Company
Compton Beauchamp Estates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Karl Wilhelm Erik Penser 2008-2011 View profile
- Lillemor Penser 1999-2016 View profile
- Nils Wilhelm Erik Penser 1999-2025 View profile
- Prospect Secretaries LTD 1999-2006 View profile
- TJG Secretaries Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/10/1999
Ownership
Owned by (2) 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.
- Nils Wilhelm Erik Penser
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 - Lillemor Penser ceased 2016-11-20
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Compton Beauchamp Estates Limited
is controlled by Nils Wilhelm Erik Penser
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-20 · source: Companies House PSC register
Ultimately controlled by Nils Wilhelm Erik Penser.
3 other companies 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
- £119,670,946
- Cash
- £3,736,945
- Employees
- 39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £119,670,946 |
| 2024-12-31 | Not reported | £115,575,303 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
16 grants · £2,655,414 total360Giving 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
- Department for Environment, Food and Rural Affairs · £2,655,414 (16 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
3 directors on the board
- James Samuel Watson Director · appointed 2016
- Richard Kenneth Salmon Director · appointed 2006
- Jenny Elisabeth Penser Director · appointed 2019
Directors past 6 years
- James Samuel Watson Director · appointed 2016
- Richard Kenneth Salmon Director · appointed 2006
- Jenny Elisabeth Penser Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jenny Elisabeth Penser Director · appointed 2019
Portfolio (2)
- James Samuel Watson Director · appointed 2016
- Richard Kenneth Salmon Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03856029
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data