Faccombe Estates Limited
Company 01378213 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.
2 directors on the board
- Alastair Brooks Director · appointed 2018
- Rupert Jocelyn Smale Edis Director · appointed 2017
Directors past 6 years
- Alastair Brooks Director · appointed 2018
- Rupert Jocelyn Smale Edis Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Alastair Brooks Director · appointed 2018
Portfolio (1)
- Rupert Jocelyn Smale Edis Director · appointed 2017
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
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
- J.P.S. Finance Limited 1 shared director
- Jack Russell INN Limited 1 shared director
- Faccombe Manor Services Limited 1 shared director
- Paladone Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01378213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1978 |
| Address | THE ESTATE OFFICE, SELFS FARM, FACCOMBE, HAMPSHIRE, SP11 0DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Etablissement Landeco Vaduz
ownership of shares 75-100% voting rights 75-100% - Langret Investments S.A. ceased 2017
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jack Russell INN Limited
75-100% shares, 75-100% voting · notified 2017-09-15
Officers (13)
- Alastair Brooks Director · appointed 2018
- Ian William Stark Secretary · appointed 2018
- Rupert Jocelyn Smale Edis Director · appointed 2017
Show 10 former officers
- Richard Sean Hadland Director · appointed 2008 · resigned 2017
- Arabella Birdwood Director · appointed 2005 · resigned 2008
- Pauline Ann Snell Secretary · appointed 2003 · resigned 2018
- Julian Angus Fane Harbottle Secretary · appointed 2003 · resigned 2003
- Catherine Hughes Director · appointed 2002 · resigned 2002
- Julian Harbottle Director · appointed 2002 · resigned 2002
- Margaret Lilian Salmon Secretary · appointed 1997 · resigned 2003
- David Fane Harbottle Director · resigned 2005
- Rosemary Lindsay Hayward Raynsford Director · resigned 1997
- Katharine Ingrid Mary Isabel Nicolson Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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