Welbeck Scottish Farms Limited
Company 04197311 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.
- Welbeck Estates Company Limited(the) 3 shared directors
- Bolsover Properties Limited 3 shared directors
- Woodhouse Hall Developments Limited 2 shared directors
- Harley Gallery Nominees Limited 2 shared directors
- Burghley House Preservation Trust Limited 1 shared director
- Welbeck Estates Company (Title) Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04197311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2001 |
| Address | PORTLAND ESTATE OFFICE CAVENDISH HOUSE, WELBECK, WORKSOP, NOTTINGHAMSHIRE, S80 3LL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Welbeck Estates Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Henry Joseph Parente Director · appointed 2025
- Daisy Margharita Amelia Parente Director · appointed 2025
- Ian Goodwin Secretary · appointed 2018
- Anson Cameron Wells Macauslan Director · appointed 2006
- William Parente Director · appointed 2002
Show 8 former officers
- Nigel James Porter Director · appointed 2019 · resigned 2025
- Peter William Mitchell Director · appointed 2018 · resigned 2019
- Robin James Brown Secretary · appointed 2002 · resigned 2018
- Robert Percival Howden Director · appointed 2002 · resigned 2006
- Stoorne Services Limited Corporate-director · appointed 2001 · resigned 2002
- Neptune Directors Limited Corporate-director · appointed 2001 · resigned 2002
- Stoorne Incorporations Limited Corporate-nominee-director · appointed 2001 · resigned 2001
- Stoorne Services Limited Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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