Holkham Property Company Limited
Company 04104751 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.
3 directors on the board
- Luke Charles Tyce Director · appointed 2024
- Peter Charles Mitchell Director · appointed 2021
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2000
Directors past 6 years
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Luke Charles Tyce Director · appointed 2024
- Peter Charles Mitchell Director · appointed 2021
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2000
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.
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
- Coke Estates Limited 3 shared directors
- Holkham Farming Company Limited 3 shared directors
- The Holkham Estates Company Limited 3 shared directors
- The Victoria AT Holkham Limited 3 shared directors
- Holkham Tearters LTD 3 shared directors
- Holkham Emerald Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04104751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2000 |
| Address | HOLKHAM ESTATE OFFICE, HOLKHAM, WELLS NEXT THE SEA, NORFOLK, NR23 1AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Anthony Nicholas George Duckworth-Chad ceased 2023-11-24
significant influence · notified 2016-04-06 - Holkham Estate Trust Company NO. 4 Limited
significant influence (trust) · notified 2023-01-06 - Holkham Estate Trust Company NO. 3 Limited
significant influence (trust) · notified 2023-01-06
Officers (8)
- Luke Charles Tyce Director · appointed 2024
- Peter Charles Mitchell Director · appointed 2021
- Coke, Thomas Edward, the Earl of Leicester Director · appointed 2000
Show 5 former officers
- Neil Morrell Secretary · appointed 2010 · resigned 2021
- Michael Wyard Secretary · appointed 2009 · resigned 2010
- Richard Robert Gledson Secretary · appointed 2000 · resigned 2009
- Anthony Nicholas George Duckworth-Chad Director · appointed 2000 · resigned 2023
- Coke, Edward Douglas, Rt Hon Director · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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