Stratfield Saye Limited
Company 01054102 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.
- Wellington Country Park Limited 3 shared directors
- Park Corner Limited 2 shared directors
- Stratfield Saye Estates Management Company Limited 2 shared directors
- Stoutwell Limited 1 shared director
- Wellington Dairy Products Limited 1 shared director
- Wellington Equestrian Education Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01054102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1972 |
| Address | THE ESTATE OFFICE, STRATFIELD SAYE, READING, RG7 2BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Her Grace Antonia Brigid Luise Wellesley, Duchess of Wellington British
ownership of shares 25-50% - Lord Arthur Gerald Wellesley, Earl of Mornington British
ownership of shares 50-75%
Officers (14)
- Helen Marie Williams Director · appointed 2016
- Wellesley the Duchess of Wellington, Antonia Elizabeth Brigid Luise, Duchess of Wellington Director · appointed 2000
- The Earl of Mornington Arthur Gerald The Earl of Mornington Director · appointed 2000
Show 11 former officers
- James Frederick Trelawny Hare Director · appointed 2010 · resigned 2016
- Gary William Henry Abbott Secretary · appointed 2003 · resigned 2008
- Paul John Sedgwick Secretary · appointed 2003 · resigned 2010
- Carol Anne Hill Secretary · appointed 2000 · resigned 2003
- Graham Henry Tongue Secretary · appointed 2000 · resigned 2003
- David George Elsbury Secretary · appointed 1996 · resigned 2000
- HER Grace the Duchess of Wellington Corporate-director · resigned 2000
- Patrick John Kincaid Aubrey-Fletcher Secretary · resigned 1996
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · resigned 2015
- Richard Wellesley Director · resigned 1999
- His Grace Arthur Valerian Wellington Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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