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Company · Warminster

Longleat Enterprises Limited

Other amusement and recreation activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Longleat Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Johan Eliasch 2016-2023 Director View profile
  2. Robert Bruce Montgomery 2014-2019 Director View profile
  3. Timothy Roger William Moore 2014-2016 Director View profile
  4. David Edward Bence 2013-2014 Director View profile
  5. Richard William James Parry 2011-2016 Director View profile
  6. David Michael Bradley 2011-2013 Director View profile
  7. Oliver Hugh Stanley 2010-2011 Director View profile
  8. James Campbell Devas 2009-2015 Director View profile
  9. Honourable Richard Morgan Oliver Stanley 2004-2010 Director View profile
  10. Michael John Chantler 2003-2004 Director View profile
  11. Richard Anthony Griffiths 1993-2002 Director View profile
  12. Most Honourable Alexander George Thynn 2009 Director View profile
  13. Anna Maria Abigail 2009 Director View profile
  14. William Kevin Kennedy 1993 Director View profile
  15. Reena Rowan 2011-2012 Secretary View profile
  16. David Hines 2011-2011 Secretary View profile
  17. Timothy Roger William Moore 1994-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other amusement and recreation activities n.e.c.
Incorporated
27/01/1964
Registered office
Warminster

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Longleat Enterprises Limited is controlled by Albemarle John Cator
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Albemarle John Cator.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£23,189,143
Total assets
£23,782,860
Cash
£12,287,378
Employees
5.84
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£653,941

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£23,189,143
2024-12-31Not reported£23,843,084

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

13.5y median 15.3y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2Professional services 2Agriculture 1Arts and leisure 1Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00789512
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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