Gascoyne Estates Limited
Company 04513499 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Gascoyne Holdings Limited 3 shared directors
- Gascoyne Cecil Farms Limited 3 shared directors
- Dicte Limited 3 shared directors
- Pelion Limited 3 shared directors
- Gascoyne Places Limited 3 shared directors
- Pericles Land Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04513499 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2002 |
| Address | 22 CHARING CROSS ROAD, LONDON, WC2H 0HS |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- The Honourable Robert Edward William Cecil British
significant influence or control as trust - Dicte Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pelion Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Marquess of Salisbury Robert Michael James Gascoyne Cecil ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lord Charles Edward Vere Cecil ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Edward William Cecil ceased British
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust - Mr Michael James Douglas Campbell ceased British
ownership of shares 75-100% voting rights 75-100% - Mr Mark Leslie Vivian Esiri ceased British
ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust
Officers (13)
- Mendonca, Jorge Emanuel Director · appointed 2022
- Esiri, Mark Leslie Vivian Director · appointed 2018
- Kendall, William Bruce Director · appointed 2018
- Cecil, Charles Edward Vere, Lord Director · appointed 2018
- Horton-Fawkes, David Hawksworth Director · appointed 2018
- Marquess of Salisbury, Robert Michael James Director · appointed 2002
- Cranborne, Robert Edward William, Viscount Director · appointed 2002
- Fauvel, Gavin Charles William Former Director · appointed 2016 · resigned 2019
- Rutt, Sarah Jane Former Director · appointed 2012 · resigned 2019
- Farrar, Jane Carolyn Former Secretary · appointed 2011 · resigned 2012
- Rebeiro, Paul Edward Former Director · appointed 2003 · resigned 2012
- Kingsley, John Howard Cleeve Former Secretary · appointed 2002 · resigned 2011
- Clegg, Peter William James Former Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record