Bolsover Properties Limited
Company 00877920 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Welbeck Estates Company Limited(the) 4 shared directors
- Welbeck Scottish Farms Limited 3 shared directors
- Welbeck Estates Company (Title) Limited(the) 2 shared directors
- Woodhouse Hall Developments Limited 2 shared directors
- Harley Gallery Nominees Limited 2 shared directors
- Burghley House Preservation Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00877920 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1966 |
| Address | PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Quadrangle Trustee Company
significant influence or control - William Parente British
significant influence or control - Mr Nicholas Peter James Falla British
ownership of shares 25-50% voting rights 25-50% - Nigel Timothy Bentley British
ownership of shares 25-50% as trust - Nigel Bentley ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Denis Boucault ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Ian Ledger ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Carina Robinson ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Ian Goodwin Secretary · appointed 2018
- Henry Joseph Parente Director · appointed 2014
- Daisy Margharita Amelia Parente Director · appointed 2014
- William Parente Director
- Malcolm Peter Swan Director
Show 2 former officers
- Bentinck, Alexandra Margaret Anne, the Lady Director · resigned 2008
- Robin James Brown Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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