Grimsthorpe & Drummond Castle Trust Limited
Company 01356661 Active
Registered charity: Grimsthorpe and Drummond Castle Trust Limited
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.
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.
8 directors on the board
- Hugh Patrick Matheson Director · appointed 2010
- Sarah Hope Troughton Director · appointed 2021
- Miller, Sebastian, Lt. Col. Director · appointed 2012
- Roderick James Nugent Stewart Director · appointed 2023
- Richard Edward Ion Calvocoressi Director · appointed 2005
- Jones, Mark Ellis Powell, Sir Director · appointed 2012
- Willoughby DE Eresby, Jane, Lady Director
- Caroline Ann Butler Director · appointed 2021
11.1y median 14.3y
average tenure
20.6y
longest tenure
Directors past 6 years
- Hugh Patrick Matheson Director · appointed 2010
- Miller, Sebastian, Lt. Col. Director · appointed 2012
- Richard Edward Ion Calvocoressi Director · appointed 2005
- Jones, Mark Ellis Powell, Sir Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Miller, Sebastian, Lt. Col. Director · appointed 2012
- Roderick James Nugent Stewart Director · appointed 2023
Portfolio (6)
- Hugh Patrick Matheson Director · appointed 2010
- Sarah Hope Troughton Director · appointed 2021
- Richard Edward Ion Calvocoressi Director · appointed 2005
- Jones, Mark Ellis Powell, Sir Director · appointed 2012
- Willoughby DE Eresby, Jane, Lady Director
- Caroline Ann Butler Director · appointed 2021
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 2Arts and leisure 2Education 2Utilities 2Business services 1Finance 1Health and social care 1Other services 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
- Artist Rooms Foundation 2 shared directors
Connected through a shared director
- Ancaster Estates Limited 1 shared director
- 33 M Limited 1 shared director
- Topolski Memoir Limited 1 shared director
- Walcot Partners Limited 1 shared director
- The Foundation Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 01356661 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/1978 |
| Address | GRIMSTHORPE ESTATE OFFICE, GRIMSTHORPE, BOURNE, LINCOLNSHIRE, PE10 0LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
02100 - Silviculture and other forestry activities68209 - Other letting and operating of own or leased real estate91030 - Operation of historical sites and buildings and similar visitor attractions
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grimsthorpe & Drummond Castle Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-14 - Smart Blue Macintosh Limited
75-100% shares · notified 2020-11-25
Officers (28)
- Roderick James Nugent Stewart Director · appointed 2023
- Caroline Ann Butler Director · appointed 2021
- Sarah Hope Troughton Director · appointed 2021
- Miller, Sebastian, Lt. Col. Director · appointed 2012
- Jones, Mark Ellis Powell, Sir Director · appointed 2012
- Hugh Patrick Matheson Director · appointed 2010
- Richard Edward Ion Calvocoressi Director · appointed 2005
- Willoughby DE Eresby, Jane, Lady Director
Show 20 former officers
- Nicholas John Samuel Harries Director · appointed 2021 · resigned 2024
- Francis John Fane Marmion Dymoke Secretary · appointed 2015 · resigned 2023
- David Logan Laird Director · appointed 2007 · resigned 2020
- Nevile James Camamile Secretary · appointed 2006 · resigned 2015
- James David Kentish Barnes Director · appointed 2005 · resigned 2011
- Nicholas Hugo Baring Secretary · appointed 2005 · resigned 2013
- RAE, David Alasdair Hamley, Dr Director · appointed 2003 · resigned 2005
- Tate, James, Dr Director · appointed 2002 · resigned 2005
- Christopher Paul Cross Johnson Director · appointed 1999 · resigned 2005
- Lucas-Tooth, John Hugh, Sir Director · appointed 1998 · resigned 2020
- Knight, Gersham Arthur, Dr Director · appointed 1992 · resigned 1999
- Mark Jones Director · appointed 1992 · resigned 2005
- Jacob Simon Director · resigned 2005
- Marshall, Rosalind Kay, Doctor Director · resigned 1999
- Aird, Priscilla, the Right Honourable Lady Director · resigned 1998
- Tate, James, Doctor Director · resigned 1992
- Ingram, David Stanley, Professor Director · resigned 1998
- Walter Ernest Lane Secretary · resigned 2006
- Henderson, Douglas Mackay, Professor Director · resigned 2005
- The Marquess of Bute Corporate-director · resigned 1993
Directors and officers on the Companies House record, current and former.
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