Costessy Limited
Company 03733302 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.
- Lord Stafford's Estates (1997) NO.4 Company Limited 2 shared directors
- Lord Stafford's Estates (1997) NO.3 Company Limited 2 shared directors
- Countryside Learning 1 shared director
- Delamere Forest Properties Limited 1 shared director
- Delamere Palatine (Bromborough) Limited 1 shared director
- Blindwell Consultants Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03733302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1999 |
| Address | THE SWYNNERTON ESTATE OFFICE SWYNNERTON, SWYNNERTON, STONE, STAFFORDSHIRE, ST15 0QE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (14)
- Orbel Investments Limited
ownership of shares 75-100% voting rights 75-100% - The Lord Stafford Dl Arags ceased 2023 British
ownership of shares 50-75% - Mr Robert Archibald Hoyle ceased 2017 British
voting rights 25-50% as trust - The Lady Morag Nada Stafford ceased 2017 British
voting rights 25-50% as trust - Mr Anthony Peter Bell ceased 2017 British
voting rights 25-50% as trust - Mr Andrew Ruaraidh Adams-Cairns ceased 2023 British
voting rights 25-50% as trust - Mr Robert Sturdee Mason ceased 2023 British
significant influence or control - The Lord Stafford's Estates (Will) No.2 Company Limited ceased 2023
ownership of shares 25-50% - Mr George Robert Woods ceased 2023 British
significant influence or control - The Lord Stafford's Estates (Will) No.1 Company Limited ceased 2023
ownership of shares 25-50% - Mr Russell Poole ceased 2023 British
significant influence or control - Mr George Robert Woods ceased 2017 British
significant influence or control - Mr Benjamin John Basil Fitzherbert ceased 2023 British
significant influence or control - Mrs Georgina Rose Fitzherbert ceased 2023 British
significant influence or control
Officers (7)
- Robert Sturdee Mason Director · appointed 2012
- The Lord Stafford Dl Arags Director · appointed 1999
- Andrew Ruaraidh Adams-Cairns Director · appointed 1999
Show 4 former officers
- Robert Archibald Hoyle Secretary · appointed 1999 · resigned 2017
- Simon Humphrey John Codrington Director · appointed 1999 · resigned 2012
- K & S Directors Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- K & S Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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