Coke Estates Limited
Company 01171497 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Luke Charles Tyce Director · appointed 2021
- Christopher Baylis Director · appointed 2025
- Peter Charles Mitchell Director · appointed 2018
- Coke, Thomas Edward, the Earl of Leicester Director
- Richard Marriott Ellis Director · appointed 2025
- Susan Elizabeth Shaw Director · appointed 2023
Directors past 6 years
- Peter Charles Mitchell Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Christopher Baylis Director · appointed 2025
Portfolio (5)
- Luke Charles Tyce Director · appointed 2021
- Peter Charles Mitchell Director · appointed 2018
- Coke, Thomas Edward, the Earl of Leicester Director
- Richard Marriott Ellis Director · appointed 2025
- Susan Elizabeth Shaw Director · appointed 2023
Left in the last 12 months
- Ralph Crathorne Director · appointed 2021 · resigned 2026
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.
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
- Holkham Farming Company Limited 3 shared directors
- The Holkham Estates Company Limited 3 shared directors
- Holkham Property Company Limited 3 shared directors
- The Victoria AT Holkham Limited 3 shared directors
- Holkham Tearters LTD 3 shared directors
- Holkham Emerald Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01171497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1974 |
| Address | THE HOLKHAM ESTATE OFFICE, HOLKHAM, WELLS NEXT THE SEA, NORFOLK, NR23 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (2) 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.
- David Hawksworth Horton-Fawkes ceased 2018-03-06
significant influence · notified 2016-04-06 - Hugh Murray Charles Coghill ceased 2020-12-31
significant influence · notified 2016-04-06 - Possible match - 38 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 38 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holkham Foods Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Holkham Estates Company Limited
75-100% shares · notified 2024-11-07 - The Victoria AT Holkham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-19
Officers (18)
- Christopher Baylis Director · appointed 2025
- Richard Marriott Ellis Director · appointed 2025
- Susan Elizabeth Shaw Director · appointed 2023
- Luke Charles Tyce Director · appointed 2021
- Peter Charles Mitchell Director · appointed 2018
- Coke, Thomas Edward, the Earl of Leicester Director
Show 12 former officers
- Ralph Crathorne Director · appointed 2021 · resigned 2026
- Christopher Niall Bridgmore Brown Director · appointed 2015 · resigned 2024
- Hugh Murray Charles Coghill Director · appointed 2013 · resigned 2020
- Poul Jorgen Hovesen Director · appointed 2011 · resigned 2015
- Neil Morrell Secretary · appointed 2010 · resigned 2021
- David Hawksworth Horton-Fawkes Director · appointed 2009 · resigned 2018
- Jonathan Robert Barclay Director · appointed 2007 · resigned 2013
- Richard Robert Gledson Secretary · appointed 2006 · resigned 2009
- Michael Wyard Secretary · appointed 2005 · resigned 2010
- Neil Gordon Morrell Secretary · appointed 1993 · resigned 2007
- Ronald David Bunting Secretary · resigned 1993
- Coke, Edward Douglas, Rt Hon Director · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record