Diactaeon Properties Limited
Company 01042773 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.
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.
- Harewood House Trust Limited 2 shared directors
- Harewood Provisions Company Limited 2 shared directors
- Harewood Food & Drink Project LTD 2 shared directors
- Harewood Energy Supply Company Limited 1 shared director
- Harewood Farming Company Limited (the) 1 shared director
- Orient Foundation for Arts and Culture 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01042773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1972 |
| Address | THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr David Henry George Lascelles British
ownership of shares 75-100% - Wrigleys Trustees Limited
ownership of shares 75-100%
Officers (10)
- Lascelles, Benjamin George, the Rt Hon Secretary · appointed 2021
- Lascelles, David Henry George, Earl of Harewood Director · appointed 2018
- Lascelles, Diane Jane, Countess of Harewood Director · appointed 2018
Show 7 former officers
- Christopher Aimery Ussher Director · appointed 1992 · resigned 2016
- Lascelles, Robert Jeremy Hugh, the Honourable Director · resigned 2018
- Geoffrey Thomas Warren Fenwicke Clennell Director · resigned 1992
- Neville Arland Ussher Director · resigned 1996
- Annabel Sutherland Duchart Secretary · resigned 2021
- James Lascelles Director · resigned 2018
- William Matthew Wrigley Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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