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Company

The South Pickenham Estate Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The South Pickenham Estate Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael Falcon 2000-2017 Director View profile
  2. Rt Hon Lord James Michael Leathes Prior 1993-2008 Director View profile
  3. Simon Gilman Leathes Prior 2003-2009 Secretary View profile
  4. Mark Nicholas Randall 1996-2004 Secretary View profile
  5. Prior, David Gifford Leathes, Lord Prior of Brampton 1993-1996 Secretary View profile
  6. Edward Highton Harden 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1993

Ownership

Owned by (1) 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.

Group

  1. The South Pickenham Estate Company Limited is controlled by Belasko Jersey Limited
    Evidence
    active significant influence, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Belasko Jersey Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,601,576
Total assets
£5,675,278
Cash
£6,281
Employees
25
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

4 grants · £71,556 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £71,556 (4 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £1,5642020-04-01
  • Department for Environment, Food and Rural Affairs £44,2842019-04-01
  • Department for Environment, Food and Rural Affairs £6782019-04-01
  • Department for Environment, Food and Rural Affairs £25,0292018-04-01
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.

3 directors on the board

11.5y median 11.2y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Agriculture 2Finance 2Professional services 2Manufacturing 1Other services 1Property 1

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
02834019
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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