The Governance RegisterEdition 2026 · Compiled 12th July 2026

Buckminster Management Limited

Company 01533749 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
22.3y median 24.9y
average tenure
34.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 6Finance 3Agriculture 2Property 2Tech and media 2Business services 1Construction 1Dormant 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01533749
StatusActive
TypePrivate Limited Company
Incorporated10/12/1980
AddressGRANGE FARMYARD MAIN STREET, BUCKMINSTER, GRANTHAM, NG33 5SD
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (6)

  • Sir Richard John Tollemache British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Peter Thomas Watts Mackie British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr James Michael Ross Saunders Watson British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Ham Nominees Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr William Henry George Wilks ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
  • Mr Edward Aston Wass ceased British
    ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (9)

  • LEE, William Gavin Director · appointed 2019
  • Tollemache, Amanda Louise, Lady Director · appointed 2001
  • Tollemache, Richard John, Sir Director · appointed 1992
  • Vickers, Stephen George Former Director · appointed 2013 · resigned 2018
  • Tollemache, Mary Joscelyne, Lady Former Director · resigned 2022
  • Tollemache, Lyonel Thomas Former Director · resigned 1996
  • Tollemache, Lyonel Humphry John, Sir Former Director · resigned 2020
  • Neal, Harry Morton Former Director · resigned 2005
  • Stafford, Roger Duncan Former Secretary · resigned 2012

Directors and officers on the Companies House record, current and former.

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