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Company · Kenilworth

Stoneleigh Abbey Limited

Operation of historical sites and buildings and similar visitor attractions

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

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Who leads it

Previous officers 13

  1. Robert Davies 2023-2025 Director View profile
  2. Timothy Eugene O'Keefe 2017-2018 Director View profile
  3. George Pearson Green 2003-2015 Director View profile
  4. Beverley Anne Nielsen 2002-2004 Director View profile
  5. Elizabeth Creak 1997-2013 Director View profile
  6. Marcus Hugh Crofton Binney 1997-2023 Director View profile
  7. Lady Victoria Leatham 1996-2002 Director View profile
  8. Richard Francis Birch Reynardson 1996-2002 Director View profile
  9. John Merlin Waterson 1996-2002 Director View profile
  10. Leigh, John Piers, the Right Honourable Lord Leigh 1996-1998 Director View profile
  11. Shahab Seyfollahi 2000-2010 Secretary View profile
  12. James Robert Macgregor 1997-2000 Secretary View profile
  13. Michael James Stopford Turner 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Operation of historical sites and buildings and similar visitor attractions
Incorporated
13/09/1996
Registered office
Kenilworth
Also a registered charity
Stoneleigh Abbey Limited

Group

No further corporate or individual controller is recorded above Stoneleigh Abbey Limited on the PSC register - it appears to be the top of its group.

1 other company 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
£20,103,479
Total assets
£20,103,479
Cash
£3,032
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

11 grants · £8,392,281 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

  • The National Lottery Heritage Fund · £8,226,000
  • Department for Digital, Culture, Media & Sport · £90,000
  • Department for Environment, Food and Rural Affairs · £76,281 (9 grants)

Most recent

  • Department for Environment, Food and Rural Affairs £5,0932024-04-01
  • Department for Environment, Food and Rural Affairs £13,9312024-04-01
  • Department for Environment, Food and Rural Affairs £4,8752024-04-01
  • Department for Environment, Food and Rural Affairs £11,6442023-04-01
  • Department for Environment, Food and Rural Affairs £6,6222023-04-01
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.

4 directors on the board

17.1y median 19.3y
average tenure
29.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
also govern a charity
1
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.

Professional services 5Manufacturing 3Business services 2Construction 2Property 2Agriculture 1Arts and leisure 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03249545
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/11/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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