Ascott Properties Limited

Company 03040806 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.2y median 13.2y

average tenure

16.2y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Professional services 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.

Related organisations

Henry Sotheran Holdings Limited 1 shared director
Tintagel Rose Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03040806
Status	Active
Type	Private Limited Company
Incorporated	28/03/1995
Address	ASCOTT ESTATE OFFICE ASCOTT, WING, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0PS
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Ascott Farms Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Hunston, Paul Director · appointed 2016
DE Rothschild, Jessica Director · appointed 2010
Ashby, Charles Francis Former Director · appointed 2008 · resigned 2010
DE Rothschild, Anthony James Former Secretary · appointed 2000 · resigned 2016
DE Rothschild, David Mayer Former Director · appointed 2000 · resigned 2016
Aubrey-Fletcher, Patrick John Kincaid Former Director · appointed 1997 · resigned 2007
Hearne, Graham James, Sir Former Director · appointed 1995 · resigned 2018
DE Rothschild, Victoria Lou, Lady Former Director · appointed 1995 · resigned 1999
Gilinsky, Solomon Bernard Former Secretary · appointed 1995 · resigned 1997
DE Rothschild, Evelyn, Sir Former Director · appointed 1995 · resigned 2022

Directors and officers on the Companies House record, current and former.

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