Berners-Allsopp Estate Management CO. Limited
Company 01207524 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.
4 directors on the board
- Max Whitaker Director · appointed 2019
- Leigh-Pemberton, Edward Douglas, the Honourable Director · appointed 1994
- Davina Hyacinthe Berners Powell Director · appointed 2016
- Jessica Elizabeth Berners Leigh-Pemberton Director · appointed 2009
Directors past 6 years
- Max Whitaker Director · appointed 2019
- Leigh-Pemberton, Edward Douglas, the Honourable Director · appointed 1994
- Davina Hyacinthe Berners Powell Director · appointed 2016
- Jessica Elizabeth Berners Leigh-Pemberton Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Max Whitaker Director · appointed 2019
- Davina Hyacinthe Berners Powell Director · appointed 2016
Portfolio (2)
- Leigh-Pemberton, Edward Douglas, the Honourable Director · appointed 1994
- Jessica Elizabeth Berners Leigh-Pemberton Director · appointed 2009
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Burghley House Preservation Trust Limited 1 shared director
- Faringdon and District Educational Activities Trust(the) 1 shared director
- Burghley Stamford North Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01207524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1975 |
| Address | ESTATE OFFICE, MANOR FARM, LITTLE COXWELL, FARINGDON, OXFORDSHIRE, SN7 7LW |
| Accounts next due | 05/01/2027 |
| 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.
- Davina Hyacinthe Berners Powell
25-50% shares · notified 2019-03-05 - Jessica Elizabeth Berners Leigh-Pemberton
25-50% shares · notified 2019-03-05
Officers (9)
- Max Whitaker Director · appointed 2019
- Davina Hyacinthe Berners Powell Director · appointed 2016
- Jessica Elizabeth Berners Leigh-Pemberton Director · appointed 2009
- Douglas John Lines Secretary · appointed 2003
- Frances Jane Berners Woodd Secretary · appointed 1994
- Leigh-Pemberton, Edward Douglas, the Honourable Director · appointed 1994
Show 3 former officers
- Andrew William Kennedy Merriam Director · appointed 1994 · resigned 2025
- Patricia Ann Allsopp Director · appointed 1994 · resigned 2017
- Michael Edward Ranulph Allsopp Director · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record