Company
The Fitzwilliam Land Company
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Robert William Dalgliesh 1997-2005 View profile
- Sir Stephen Hastings 1997 View profile
- John Michael Strutt Thompson 1997 View profile
- James Anthony Warre 1993 View profile
- Nicola Jayne Flatters 2000-2023 View profile
- Tony Michael Gale 1994-2000 View profile
- Currey & CO 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1968
Ownership
Owned by (1) 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.
- Milton(Peterborough)Estates Company,
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- The Fitzwilliam Land Company
is controlled by Milton(Peterborough)Estates Company,
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Milton(Peterborough)Estates Company,
is controlled by Randal Alexander St John Mcdonnell Earl of Antrim
Evidence
active 25-50% shares, 25-50% voting, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Randal Alexander St John Mcdonnell Earl of Antrim.
7 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.
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.
2 directors on the board
- Sir Philip Vyvian Naylor Leyland Director
- Lady Isabella Naylor-Leyland Director · appointed 2005
Directors past 6 years
- Lady Isabella Naylor-Leyland Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Sir Philip Vyvian Naylor Leyland Director
- Lady Isabella Naylor-Leyland Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00943009
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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