Colville Estate Properties Limited
Company 02428557 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Colville Estate Limited(the) 9 shared directors
- Colville Estate Properties 2 Limited 9 shared directors
- Velcourt Springhill Limited 1 shared director
- Cursitor Property Company Limited 1 shared director
- Raveningham Farms,Limited 1 shared director
- Stokes Bomford (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02428557 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1989 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Colville Estate Limited
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Sophie Elizabeth Armour Director · appointed 2024
- Nicholas Michael Bartlett Director · appointed 2016
- Edmund Anthony Bacon Director · appointed 2015
- Mathew Paul Nottingham Secretary · appointed 2013
- Henry Hickman Bacon Director · appointed 2012
- John Holmes Stephen Director · appointed 2012
- James Reginald Townshend Director · appointed 1994
- William Eric Drake Director
- Bacon, Nicholas Hickman Ponsonby, Sir Director
- Timothy Roger Bacon Director
Show 12 former officers
- Hugh Fleming Secretary · appointed 2011 · resigned 2013
- Howes, Christopher Kingston, Sir Director · appointed 2003 · resigned 2012
- Trevor Lawrence Wand Secretary · appointed 1996 · resigned 2011
- William George Valentine Hall Director · appointed 1994 · resigned 2016
- Terence Alfred Francis Mc Gee Secretary · appointed 1994 · resigned 1996
- Ponsonby, Ashley Charles Gibbs, Sir Director · resigned 1994
- Michael Gascoigne Falcon Director · resigned 1999
- Michael Charles Harris Director · resigned 1993
- Jonathan Oxley Parker Director · resigned 1994
- Strutt and Parker Corporate-secretary · resigned 1994
- Gibbs, Roger Geoffrey, Sir Director · resigned 2003
- Rowley, Joshua, Sir Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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