Glympton Estates Limited

Company 03324654 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

3.6y median 3.6y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 3Property 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.

Related organisations

Glympton Farms Limited 2 shared directors
DRM Management Services Limited 1 shared director
Scfm LTD 1 shared director

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

Company details

Number	03324654
Status	Active
Type	Private Limited Company
Incorporated	26/02/1997
Address	THE ESTATE OFFICE, GLYMPTON, WOODSTOCK, OXFORDSHIRE, OX20 1AH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

69202 - Bookkeeping activities82110 - Combined office administrative service activities97000 - Activities of households as employers of domestic personnel

Ownership - persons with significant control (3)

Mr Hamad Bin Isa Al Khalifa Bahraini
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Salman Bin Hamad Bin Isa Al Khalifa Bahraini
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud ceased Saudi Arabian
ownership of shares 75-100%

Officers (14)

Preece, Paul Stuart Director · appointed 2025
Preece, Paul Stuart, Mr. Secretary · appointed 2024
Mills, Robert Hurst Greenaway Director · appointed 2020
Hutchings, Angela Jane Former Director · appointed 2021 · resigned 2022
AL Manni, Nevine Nabil Former Director · appointed 2021 · resigned 2022
Benchiba-Savenius, Najat Former Director · appointed 2020 · resigned 2020
Monks, Ian Mighell Former Director · appointed 2019 · resigned 2020
Heard, William John Former Director · appointed 2019 · resigned 2019
Hards, David Anthony Former Director · appointed 2019 · resigned 2024
DEL MAR, James Morland Former Director · appointed 2013 · resigned 2017
Cooper, Martin Raymond, Mr. Former Director · appointed 1998 · resigned 2019
Douglas, Alexander Duncan Graham Former Director · appointed 1997 · resigned 2019
Simpson, Kenneth John Former Director · appointed 1997 · resigned 2005
Browne, Peter Dominick, Lt. Col. Former Secretary · appointed 1997 · resigned 2020

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

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