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.
7 directors on the board
- Victoria Jane Baring Director · appointed 2019
- Matthew George Darby Director · appointed 2018
- Mark George Orlando Bridgeman Director · appointed 2008
- George Charles Nicholas Lane Fox Director · appointed 2022
- David Gilchrist Knott Director · appointed 2020
- Walter John Buchanan Riddell Director · appointed 2016
- Baring, David Evelyn Charles, Doctor Director · appointed 2002
11.1y median 8.5y
average tenure
24.3y
longest tenure
Directors past 6 years
- Victoria Jane Baring Director · appointed 2019
- Matthew George Darby Director · appointed 2018
- Mark George Orlando Bridgeman Director · appointed 2008
- Walter John Buchanan Riddell Director · appointed 2016
- Baring, David Evelyn Charles, Doctor Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- David Gilchrist Knott Director · appointed 2020
- Baring, David Evelyn Charles, Doctor Director · appointed 2002
Portfolio (5)
- Victoria Jane Baring Director · appointed 2019
- Matthew George Darby Director · appointed 2018
- Mark George Orlando Bridgeman Director · appointed 2008
- George Charles Nicholas Lane Fox Director · appointed 2022
- Walter John Buchanan Riddell Director · appointed 2016
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.
Agriculture 5Arts and leisure 2Property 2Business services 1Finance 1Health and social care 1Retail and trade 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.
Connected through a shared director
- Birdsall Estates Company Limited 1 shared director
- College Valley Estates Limited 1 shared director
- Kemerton Conservation Trust 1 shared director
- Dunstanburgh Farm Limited 1 shared director
- Otter Arable Limited 1 shared director
- Abbey Lawn Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01208214 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/1975 |
| Address | HOWICK ESTATE OFFICE, ALNWICK, NORTHUMBERLAND, NE66 3LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howick Hall LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10
Officers (24)
- Graham Waller Secretary · appointed 2024
- George Charles Nicholas Lane Fox Director · appointed 2022
- David Gilchrist Knott Director · appointed 2020
- Victoria Jane Baring Director · appointed 2019
- Matthew George Darby Director · appointed 2018
- Walter John Buchanan Riddell Director · appointed 2016
- Mark George Orlando Bridgeman Director · appointed 2008
- Baring, David Evelyn Charles, Doctor Director · appointed 2002
Show 16 former officers
- Caroline Bridget Coley Secretary · appointed 2021 · resigned 2024
- Richard Michael Landale Director · appointed 2016 · resigned 2020
- Charles Macintyre Erskine Director · appointed 1999 · resigned 2021
- Diane Spark Secretary · appointed 1998 · resigned 2021
- White Ridley, Matthew, Doctor Director · appointed 1997 · resigned 2008
- Adrian Marten George Darby Director · appointed 1997 · resigned 2017
- Judith Ann Woodford Secretary · appointed 1997 · resigned 2021
- Howick, Mary, Lady Director · resigned 1997
- Henry Arthur Potts Director · resigned 2015
- Dennis Bradley Secretary · resigned 1997
- Riddell, John Charles Buchanan, Sir Director · resigned 2002
- Howick of Glendale, Charles Evelyn, Lord Director · resigned 2019
- Andrew Charles Dawnay Director · resigned 1998
- Carew Pole, John Richard Walter Reginald, Sir Director · resigned 2015
- Adam Dugdale Fergusson Director · resigned 2002
- Lady Howick of Glendale Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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