Estmanco (Besford and Dinmont) Limited
Company 01446623 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.
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.
3 directors on the board
- Samuel Ronnie Olsson Director · appointed 2020
- Elisabeth Alice Bisoux Director · appointed 2020
- Benjamin Woodyear Director · appointed 2026
4.2y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Samuel Ronnie Olsson Director · appointed 2020
- Elisabeth Alice Bisoux Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Benjamin Woodyear Director · appointed 2026
Portfolio (2)
- Samuel Ronnie Olsson Director · appointed 2020
- Elisabeth Alice Bisoux Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Conrad Reyners Director · appointed 2023 · 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.
Business services 3Tech and media 2
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
- Besford and Dinmont Freehold LTD 2 shared directors
Connected through a shared director
- Bisoux CO LTD 1 shared director
- Conjure Consultancy LTD 1 shared director
- Wanilla LTD 1 shared director
- Roomhawk LTD 1 shared director
- Kurve Marketing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01446623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1979 |
| Address | C/O LOVE YOU BLOCK, 77 HEYFORD PARK INNOVATION CENTRE, CAMP ROAD, UPPER HEYFORD, BICESTER, OX25 5HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 30/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (60)
- Benjamin Woodyear Director · appointed 2026
- Love Your Block LTD Corporate-secretary · appointed 2023
- Samuel Ronnie Olsson Director · appointed 2020
- Elisabeth Alice Bisoux Director · appointed 2020
Show 56 former officers
- Conrad Reyners Director · appointed 2023 · resigned 2026
- Torsten Henrik Mattias Jonsson Director · appointed 2022 · resigned 2022
- Nicholas Thomas Mcdaid Director · appointed 2022 · resigned 2024
- Ian Robinson Director · appointed 2019 · resigned 2019
- Paul Anthony Pace Director · appointed 2018 · resigned 2020
- Simon Barkworth Director · appointed 2018 · resigned 2020
- Nayla Mary Apelfeler Director · appointed 2018 · resigned 2024
- Elizabeth Mary Stuart Director · appointed 2018 · resigned 2019
- Lisa Hall Director · appointed 2018 · resigned 2020
- Michele Lee Golden Director · appointed 2018 · resigned 2020
- Monica Francoise Wolff Director · appointed 2018 · resigned 2019
- Janey Katherine De Nordwall Director · appointed 2015 · resigned 2017
- Robert Simon Canning Director · appointed 2015 · resigned 2019
- Stella Fiona Bland Director · appointed 2015 · resigned 2020
- Florence Nerida Evans Director · appointed 2015 · resigned 2018
- Philip Ross Chatfield Director · appointed 2015 · resigned 2018
- Felix Mussell Director · appointed 2015 · resigned 2016
- Corinna Julia Gardner Secretary · appointed 2015 · resigned 2016
- Lesley Irene Haycock Secretary · appointed 2015 · resigned 2015
- Mary Heather Elliott Secretary · appointed 2014 · resigned 2015
- Joanna Joy Horlock Director · appointed 2013 · resigned 2015
- Fiona Jane Wilson Director · appointed 2012 · resigned 2014
- Fiona Jane Wilson Secretary · appointed 2012 · resigned 2013
- Lucy Caroline Janet Montes De Oca Director · appointed 2012 · resigned 2013
- Jennifer Kathryn Topping Director · appointed 2012 · resigned 2012
- Olya Kateryna Klufas Director · appointed 2012 · resigned 2015
- Gina Gentzler Director · appointed 2012 · resigned 2012
- Lesley Irene Florence Haycock Director · appointed 2011 · resigned 2019
- Carol Wiseman-Watts Director · appointed 2011 · resigned 2012
- Paul Edward Casey Director · appointed 2009 · resigned 2011
- Monica Francoise Wolff Director · appointed 2009 · resigned 2012
- Michele Geyun Lee Director · appointed 2008 · resigned 2011
- Edward Dominic Willliam Simmons Director · appointed 2008 · resigned 2011
- Emma Kate Watkins Secretary · appointed 2008 · resigned 2009
- Emma Caroline Furlong Hems Director · appointed 2005 · resigned 2010
- Emma Harrington Secretary · appointed 2004 · resigned 2008
- Alexandra Louise Wilson Director · appointed 2004 · resigned 2019
- Anne Marie O Connor Secretary · appointed 2002 · resigned 2003
- Carol Gray Director · appointed 2002 · resigned 2002
- Dennis Grainger Director · appointed 2001 · resigned 2002
- Christopher Legg Director · appointed 2001 · resigned 2003
- Rowena Anne Crowley Alsey Secretary · appointed 2000 · resigned 2002
- Lucy Shuttleworth Director · appointed 1998 · resigned 2001
- John Steven Wells Director · appointed 1998 · resigned 2005
- Susan Patricia Prince Director · appointed 1997 · resigned 2008
- Clarissa White Director · appointed 1996 · resigned 1998
- Alan Ronald Bocking Secretary · appointed 1996 · resigned 1997
- Jeremy Petroc Mackenzie Williams Director · appointed 1994 · resigned 1996
- Jonathan Smith Director · appointed 1993 · resigned 1994
- Michael Eric Gibson Director · appointed 1992 · resigned 1996
- Gavin Musson Director · appointed 1992 · resigned 1998
- Tracy Salmon Director · appointed 1991 · resigned 2005
- Rosalind Jane Wilson Secretary · resigned 1991
- Trevor Dooley Director · resigned 1991
- Fiona Skeet Director · resigned 1993
- Justin Pratt Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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