Spencer Enterprises
Company 04146731 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
- Piers Alexander David Inkin Director · appointed 2012
- Spencer, Charles Edward Maurice, Earl Director · appointed 2001
- Sebastian Gordon Whitestone Director · appointed 2001
- Andrew Duncan Hay Macdonald Director · appointed 2009
- Rory Daniel Oswell Macleay Director · appointed 2013
19y median 16.6y
average tenure
25.5y
longest tenure
Directors past 6 years
- Piers Alexander David Inkin Director · appointed 2012
- Spencer, Charles Edward Maurice, Earl Director · appointed 2001
- Sebastian Gordon Whitestone Director · appointed 2001
- Andrew Duncan Hay Macdonald Director · appointed 2009
- Rory Daniel Oswell Macleay Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Piers Alexander David Inkin Director · appointed 2012
- Spencer, Charles Edward Maurice, Earl Director · appointed 2001
- Sebastian Gordon Whitestone Director · appointed 2001
- Andrew Duncan Hay Macdonald Director · appointed 2009
- Rory Daniel Oswell Macleay Director · appointed 2013
Also govern a charity
0
left in the last 12 months
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.
Dormant 10Property 7Agriculture 6Business services 3Health and social care 2Arts and leisure 1Finance 1Professional services 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.
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
- Everitt and Everitt Limited 5 shared directors
- Althorp Nominee ONE Limited 5 shared directors
- Althorp Nominee TWO Limited 5 shared directors
- Stoneton Properties 5 shared directors
- OLD Etonian Trust(the) 2 shared directors
- Tongswood Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04146731 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 24/01/2001 |
| Address | ESTATE OFFICE, ALTHORP, NORTHAMPTON, NN7 4HQ |
| Accounts next due | - |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate91030 - Operation of historical sites and buildings and similar visitor attractions93290 - Other amusement and recreation activities n.e.c.
Ownership - persons with significant control (1)
- 8th Earl Spencer's Family Settlement
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everitt and Everitt Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Peter Mackintosh Secretary · appointed 2025
- Rory Daniel Oswell Macleay Director · appointed 2013
- Piers Alexander David Inkin Director · appointed 2012
- Andrew Duncan Hay Macdonald Director · appointed 2009
- Sebastian Gordon Whitestone Director · appointed 2001
- Spencer, Charles Edward Maurice, Earl Director · appointed 2001
Show 8 former officers
- Stuart Coleman Secretary · appointed 2022 · resigned 2024
- Debby Mead Secretary · appointed 2021 · resigned 2022
- David James Slack Secretary · appointed 2021 · resigned 2021
- Nigel Paul Shields Secretary · appointed 2014 · resigned 2021
- Ian David Lindsay Secretary · appointed 2012 · resigned 2013
- Charles Angus Gladstone Director · appointed 2001 · resigned 2009
- David William Arnold Loyd Director · appointed 2001 · resigned 2012
- Edward Miles Crookes Secretary · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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