Packington Estate Enterprises Limited
Company 02377594 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.
4 directors on the board
- Benjamin John Gray Director · appointed 2023
- Finch-Knightly, Heneage James Daniel, Lord Guernsey Director · appointed 2012
- Finch-Knightley, Charles Heneage, Earl of Aylesford Director
- Finch-Knightley, Georgina Lucy, Lady Guernsey Director · appointed 2017
8.6y median 8.8y
average tenure
14.5y
longest tenure
Directors past 6 years
- Finch-Knightly, Heneage James Daniel, Lord Guernsey Director · appointed 2012
- Finch-Knightley, Georgina Lucy, Lady Guernsey Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Finch-Knightly, Heneage James Daniel, Lord Guernsey Director · appointed 2012
Portfolio (3)
- Benjamin John Gray Director · appointed 2023
- Finch-Knightley, Charles Heneage, Earl of Aylesford Director
- Finch-Knightley, Georgina Lucy, Lady Guernsey Director · appointed 2017
1
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.
Finance 3Arts and leisure 2Property 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.
Connected through a shared director
- Stonebridge Golf Centre Limited 1 shared director
- Crescent Estates (Property Consultants) Limited 1 shared director
- Coventry and Warwickshire Award Trust 1 shared director
- Quercus Holdings Limited 1 shared director
- Quercus Investments Limited 1 shared director
- Crescent Estates Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02377594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1989 |
| Address | PACKINGTON HALL PACKINGTON PARK, MERIDEN, COVENTRY, WARWICKSHIRE, CV7 7HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles Heneage Finch Knightley
significant influence · notified 2016-04-29 - Nicholas Philip Barlow ceased 2024-10-21
significant influence · notified 2016-04-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stonebridge Adventure Golf Limited
25-50% shares, 25-50% voting · notified 2024-01-19 - Stonebridge Golf Centre Limited
75-100% shares, 75-100% voting · notified 2024-10-18
Officers (9)
- Benjamin John Gray Director · appointed 2023
- Finch-Knightley, Georgina Lucy, Lady Guernsey Director · appointed 2017
- Finch-Knightly, Heneage James Daniel, Lord Guernsey Director · appointed 2012
- Nicholas Philip Barlow Secretary · appointed 1995
- Finch-Knightley, Charles Heneage, Earl of Aylesford Director
Show 4 former officers
- Cynthia Jean Purchase Secretary · appointed 1993 · resigned 1995
- Philip John Cooke Director · appointed 1992 · resigned 2008
- Finch-Knightley, Penelope Anstice, the Countess of Aylesford Secretary · resigned 2023
- Roger Vincent Stone Director · resigned 2023
Directors and officers on the Companies House record, current and former.
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