Silverstone Estates Limited
Company 01013427 Active
Connected board network
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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.
4
directors on the board
3y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
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.
Arts and leisure 8Dormant 6Professional services 3Finance 1Hospitality 1Other services 1Tech and media 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Silverstone Circuits Limited 3 shared directors
- British Racing Drivers Club Limited(the) 2 shared directors
- Silverstone Advisory Services Limited 2 shared directors
- Silverstone Club Limited 1 shared director
- Silverstone Grand Prix Limited 1 shared director
- The Brdc Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01013427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1971 |
| Address | SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (1)
- The British Racing Drivers' Club Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Samuel Lewis Tordoff Director · appointed 2025
- Stuart Alexander Mackenzie Pringle Director · appointed 2022
- Nicholas John Read Director · appointed 2022
- Peter Digby Director · appointed 2022
Show 42 former officers
- Harry Martin Handkammer Director · appointed 2022 · resigned 2025
- Nicholas John Adams Director · appointed 2015 · resigned 2021
- John Albert Martin Grant Director · appointed 2014 · resigned 2022
- Ian Henry Titchmarsh Director · appointed 2014 · resigned 2015
- Timothy Jason Plato Director · appointed 2014 · resigned 2015
- Richard John Phillips Director · appointed 2014 · resigned 2014
- Edward Arthur Brookes Director · appointed 2008 · resigned 2014
- David Alexander Thomson Secretary · appointed 2008 · resigned 2014
- Gerald Mark Couldrake Secretary · appointed 2005 · resigned 2009
- Yvonne Mary Harris Director · appointed 2005 · resigned 2008
- Nigel Christopher Newton Director · appointed 2005 · resigned 2005
- Raymond Anthony Bellm Director · appointed 2004 · resigned 2005
- James Graham Donald Director · appointed 2003 · resigned 2006
- James Howden Ganley Director · appointed 2003 · resigned 2006
- John Dering Nettleton Director · appointed 2003 · resigned 2005
- Alexander Dermot Leslie Sydney Hooton Director · appointed 2002 · resigned 2006
- Martin John Brundle Director · appointed 2001 · resigned 2003
- Mcalpine, Andrew William, Sir Director · appointed 2000 · resigned 2006
- John Bryan Lewis Director · appointed 1996 · resigned 1998
- David Maxwell Cunningham Secretary · appointed 1995 · resigned 2000
- Brian Geoffrey Pallett Director · appointed 1994 · resigned 2000
- Roderick Arthur Etcell Director · appointed 1994 · resigned 2000
- Denys Claude Reynolds Rohan Director · appointed 1993 · resigned 2000
- Peter Roderick Hean Gaydon Director · appointed 1993 · resigned 2000
- Martin Arthur Colvill Secretary · appointed 1993 · resigned 2005
- Thomas Edward Brodie Sopwith Director · appointed 1993 · resigned 2002
- Franklyn Goodman Sytner Director · appointed 1993 · resigned 1994
- Donald John Grant Director · appointed 1993 · resigned 1994
- Thomas Peregrine Barnard Director · appointed 1992 · resigned 1993
- Robert Mcgregor Innes Ireland Director · appointed 1992 · resigned 1994
- John Handley Director · appointed 1992 · resigned 1994
- Michael David Heeley Director · appointed 1992 · resigned 1994
- Mark Peter Pilkington Director · appointed 1991 · resigned 1992
- Peter Munro Jopp Director · resigned 1992
- Leslie Stuart Graham Director · resigned 1992
- John George Stanley Sears Director · resigned 1992
- Hamish Wilson Brown Director · resigned 1994
- Thomas Dobbie Thomson Walkinshaw Director · resigned 1992
- George Smith Director · resigned 1994
- Derek Peter Cleavley Director · resigned 1993
- Leonard Delsart Pullen Secretary · resigned 1993
- Lascelles, Gerald David, the Hon Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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