The Holkham Estates Company Limited
Company 03453233 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.
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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.
5 directors on the board
- James Christopher Bracey Director · appointed 2020
- Luke Charles Tyce Director · appointed 2024
- Peter Charles Mitchell Director · appointed 2021
- Coke, Polly Maria, Lady Director · appointed 1997
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 1997
Directors past 6 years
- James Christopher Bracey Director · appointed 2020
- Coke, Polly Maria, Lady Director · appointed 1997
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 1997
First-time vs portfolio directors
Portfolio (5)
- James Christopher Bracey Director · appointed 2020
- Luke Charles Tyce Director · appointed 2024
- Peter Charles Mitchell Director · appointed 2021
- Coke, Polly Maria, Lady Director · appointed 1997
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 1997
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Victoria AT Holkham Limited 4 shared directors
- Coke Estates Limited 3 shared directors
- Holkham Farming Company Limited 3 shared directors
- Holkham Property Company Limited 3 shared directors
- Holkham Tearters LTD 3 shared directors
- Holkham Emerald Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03453233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1997 |
| Address | HOLKHAM ESTATE OFFICE, HOLKHAM, WELLS NEXT THE SEA, NORFOLK, NR23 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- Coke Estates Limited
75-100% shares · notified 2024-11-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hobbs Close (Wells-Next-the-SEA) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08 - Bricknel Close (Castle Acre) Management Company Limited ceased 2024-04-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-11
Officers (8)
- Luke Charles Tyce Director · appointed 2024
- Peter Charles Mitchell Director · appointed 2021
- James Christopher Bracey Director · appointed 2020
- Coke, Polly Maria, Lady Director · appointed 1997
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 1997
Show 3 former officers
- Neil Morrell Secretary · appointed 2010 · resigned 2021
- Michael Wyard Secretary · appointed 2009 · resigned 2010
- Richard Robert Gledson Secretary · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
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