Badanloch Estates Limited
Company 02612106 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.
5 directors on the board
- Michael D'Arcy Benson Director · appointed 2001
- Robert George Apsion Director · appointed 2001
- Heber Percy, Margaret Jane, the Hon Director · appointed 2001
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2018
- Dermot Philip Michael Pakenham Director · appointed 2001
Directors past 6 years
- Michael D'Arcy Benson Director · appointed 2001
- Robert George Apsion Director · appointed 2001
- Heber Percy, Margaret Jane, the Hon Director · appointed 2001
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2018
- Dermot Philip Michael Pakenham Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Michael D'Arcy Benson Director · appointed 2001
- Robert George Apsion Director · appointed 2001
- Heber Percy, Margaret Jane, the Hon Director · appointed 2001
Portfolio (2)
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2018
- Dermot Philip Michael Pakenham Director · appointed 2001
Also govern a charity
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 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
- PGI Group Limited 1 shared director
- Belvedere Trust 1 shared director
- The Belvedere Realty Investments Limited 1 shared director
- Kimpton Manor Farm Limited 1 shared director
- The BOX Office NEW INN Broadway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02612106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1991 |
| Address | FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Badanloch LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (15)
- Mackintosh of Halifax, John Clive, Viscount Director · appointed 2018
- Lucy Ann Kenyon Secretary · appointed 2011
- W B Trustees Limited Corporate-secretary · appointed 2011
- Heber Percy, Margaret Jane, the Hon Director · appointed 2001
- Michael D'Arcy Benson Director · appointed 2001
- Robert George Apsion Director · appointed 2001
- Dermot Philip Michael Pakenham Director · appointed 2001
Show 8 former officers
- Victoria Pamela Thompson Secretary · appointed 2010 · resigned 2011
- Philip Collins Secretary · appointed 1995 · resigned 2005
- Ponsonby, Ashley Charles Gibbs, Sir Director · appointed 1991 · resigned 2001
- Anthony Hewitt Scott Hannay Director · appointed 1991 · resigned 2001
- Paul Christopher Mark Solon Secretary · appointed 1991 · resigned 2010
- John Peter Threlfall Secretary · appointed 1991 · resigned 1995
- Croft Nominees Limited Corporate-nominee-director · appointed 1991 · resigned 1991
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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