Balnagown Castle Properties Limited

Company 01048050 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.9y median 10y

average tenure

15.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 4Tech and media 4Business services 3Agriculture 2Professional services 2Finance 1Utilities 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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Brighton & Hove Estates Conservation Trust 1 shared director
Ecotechnics Maritime Limited 1 shared director
Earth Space Technical Ecosystem Enterprises (UK) LTD 1 shared director
Synergetic Press Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01048050
Status	Active
Type	Private Limited Company
Incorporated	30/03/1972
Address	55 PARK LANE, LONDON, W1K 1NA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds01430 - Raising of horses and other equines01450 - Raising of sheep and goats01500 - Mixed farming

Ownership - persons with significant control (3)

Mr Mohamed Al Fayed ceased Egyptian
significant influence or control as trust
Mr Mohamed Al Fayed ceased Egyptian
ownership of shares 75-100% as trust

Officers (15)

Clark, Rupert William Jolyon Pomfret Director · appointed 2022
Henson, Jonathan Robert Mitchell Director · appointed 2016
Fayed, Omar Alexander Director · appointed 2011
Longet, Arnaud Constant Former Director · appointed 2022 · resigned 2025
Byrne, Jeffrey Former Director · appointed 2011 · resigned 2017
Fallowfield, Robert James Former Director · appointed 2010 · resigned 2016
Collins, Mark Andrew Edward Former Director · appointed 2004 · resigned 2011
Morgan, Andrew William Former Secretary · appointed 2004 · resigned 2019
Gwyther, David Charles Former Director · appointed 1999 · resigned 2001
Crawford, Donald Stewart Former Director · appointed 1993 · resigned 2011
Webb, David Royston Former Director · appointed 1992 · resigned 1996
Hadjioannou, John George Former Director · resigned 1992
Brown, Edgar Lewis Former Secretary · resigned 2004
Hudson, Norman Roger Former Director · resigned 1992
Tillman, John Former Director · resigned 1993

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

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