Wellington Country Park Limited
Company 01143430 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.
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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.
3 directors on the board
- Wellesley the Duchess of Wellington, Antonia Elizabeth Brigid Luise, Duchess of Wellington Director · appointed 1995
- Helen Marie Williams Director · appointed 2016
- The Earl of Mornington Arthur Gerald The Earl of Mornington Director · appointed 2000
22.4y median 26.5y
average tenure
30.6y
longest tenure
Directors past 6 years
- Wellesley the Duchess of Wellington, Antonia Elizabeth Brigid Luise, Duchess of Wellington Director · appointed 1995
- Helen Marie Williams Director · appointed 2016
- The Earl of Mornington Arthur Gerald The Earl of Mornington Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Wellesley the Duchess of Wellington, Antonia Elizabeth Brigid Luise, Duchess of Wellington Director · appointed 1995
- Helen Marie Williams Director · appointed 2016
- The Earl of Mornington Arthur Gerald The Earl of Mornington Director · appointed 2000
1
also govern a charity
0
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.
Property 7Education 6Professional services 4Construction 3Dormant 3Arts and leisure 2Retail and trade 2Health and social care 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 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.
Related organisations
- Stratfield Saye Limited 3 shared directors
- Park Corner Limited 2 shared directors
- Stratfield Saye Estates Management Company Limited 2 shared directors
Connected through a shared director
- Stoutwell Limited 1 shared director
- Wellington Dairy Products Limited 1 shared director
- Wellington Equestrian Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01143430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1973 |
| Address | THE ESTATE OFFICE, STRATFIELD SAYE, READING, RG7 2BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
93290 - Other amusement and recreation activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter John Charles Troughton
75-100% shares, 75-100% voting · notified 2024-07-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wellington Equestrian Education Limited
appoints directors · notified 2016-04-06 - Wellington Dairy Products Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Helen Marie Williams Director · appointed 2016
- The Earl of Mornington Arthur Gerald The Earl of Mornington Director · appointed 2000
- Wellesley the Duchess of Wellington, Antonia Elizabeth Brigid Luise, Duchess of Wellington Director · appointed 1995
Show 12 former officers
- Andrew Prescott Speed Director · appointed 2016 · resigned 2022
- 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
- David George Elsbury Secretary · appointed 1995 · resigned 2000
- Graham Henry Tongue Secretary · appointed 1995 · resigned 2003
- HER Grace the Duchess of Wellington Corporate-director · resigned 2000
- Patrick John Kincaid Aubrey-Fletcher Secretary · resigned 1995
- Wellesley, Arthur Charles Valerian, the Duke of Wellington Director · resigned 2020
- Richard Wellesley Director · resigned 2000
- His Grace Arthur Valerian Wellington Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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