The Governance RegisterEdition 2026 · Compiled 12th July 2026

Caldey Island Estate Company Limited

Company 01003248 Active

Connected board network

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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

6.1y median 6.1y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Education 1Other 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number01003248
StatusActive
TypePrivate Limited Company
Incorporated24/02/1971
AddressCALDEY ABBEY, CALDEY ISLAND, TENBY, PEMBROKESHIRE, SA70 7UH
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

20420 - Manufacture of perfumes and toilet preparations47190 - Other retail sale in non-specialised stores50100 - Sea and coastal passenger water transport68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Caldey Abbey Trustees
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust

Officers (18)

Show 13 former officers

Directors and officers on the Companies House record, current and former.

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