Actor Properties Limited
Company 03222232 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.
- Longleat Enterprises Limited 1 shared director
- Colchester Oyster Fishery Limited 1 shared director
- Lions of Longleat Limited 1 shared director
- Atalanta Advisory Limited 1 shared director
- Longleat Estate Holdings Limited 1 shared director
- Longleat Estate Holdings TWO Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03222232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1996 |
| Address | THE ESTATE OFFICE, SOUTHFIELD ROAD, WOODBASTWICK NORWICH, NORFOLK, NR13 6AL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Albermarle John Cator British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Alastair Penrose Gordon Cumming British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- John Cator Director · appointed 2016
- Albemarle John Cator Director · appointed 1996
Show 5 former officers
- Paul Edwin Taylor Secretary · appointed 2005 · resigned 2008
- Charles Hugh Cripps Secretary · appointed 1998 · resigned 2005
- Victoria Katherine Cator Director · appointed 1996 · resigned 2016
- Eden Corporate Services Limited Corporate-director · appointed 1996 · resigned 1996
- Eden Secretaries Limited Corporate-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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