Ulbster Holdings Limited

Company 02348909 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.

Board DNA

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

directors on the board

12.6y median 12.6y

average tenure

13y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 4Arts and leisure 3Construction 3Business services 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

Sinclair Family Trust Limited(the) 3 shared directors
Ulbster Estates (Sporting) Limited 3 shared directors
Thurso Fisheries Limited 3 shared directors
Lochdhu Hotels Limited 1 shared director
M.T.Cellar Limited 1 shared director
North Highland Regeneration Fund 1 shared director

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

Company details

Number	02348909
Status	Active
Type	Private Limited Company
Incorporated	16/02/1989
Address	10 QUEEN STREET PLACE, LONDON, EC4R 1AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

The Right Honourable Viscount John Archibald Thurso British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (6)

Sinclair, James Alexander Robin, the Honourable Director · appointed 2014
Thurso, Marion Ticknor, the Viscountess Director · appointed 2013
Thurso, John Archibald, the Right Honourable Viscount Director
Thurso, Margaret Beaumont, Viscountess Former Director · appointed 1996 · resigned 2013
Blackwood, Peter John William Former Secretary · appointed 1995 · resigned 2024
Arrowsmith, Stanley Former Secretary · resigned 1996

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

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