Company · London
Badanloch Estates Limited
Other sports activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Mackintosh of Halifax, John Clive, ViscountDirector · since 2018
- Hon Margaret Jane Heber PercyDirector · since 2001
- Michael D'Arcy BensonDirector · since 2001
- Robert George ApsionDirector · since 2001
- Dermot Philip Michael PakenhamDirector · since 2001
- Lucy Ann KenyonSecretary · since 2011
- W B Trustees LimitedCorporate-secretary · since 2011
Previous officers 8
- Sir Ashley Charles Gibbs Ponsonby 1991-2001 View profile
- Anthony Hewitt Scott Hannay 1991-2001 View profile
- Croft Nominees Limited 1991-1991 View profile
- Victoria Pamela Thompson 2010-2011 View profile
- Philip Collins 1995-2005 View profile
- Paul Christopher Mark Solon 1991-2010 View profile
- John Peter Threlfall 1991-1995 View profile
- Beach Secretaries Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other sports activities
- Incorporated
- 17/05/1991
- Registered office
- London
Board analysis
Board 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
- Hon Margaret Jane Heber Percy 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
- Hon Margaret Jane Heber Percy 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
- Hon Margaret Jane Heber Percy 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02612106
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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