Little Rollright Estate (UK) Limited

Company 04537670 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 8.6y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 4Professional services 4Property 4Business services 1Construction 1Finance 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

Little Rollright Farm Limited 4 shared directors
Macdoch Asset Management Limited 3 shared directors
Macdoch UK Limited 3 shared directors
J.T.Thorpe Limited 1 shared director
103/105 Comeragh Road (London W14) Limited 1 shared director
Breadalbane Properties Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04537670
Status	Active
Type	Private Limited Company
Incorporated	17/09/2002
Address	8TH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

01500 - Mixed farming

Ownership - persons with significant control (33)

Bb Shelf 4 Llp
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Peter Granville Fowler ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Mr David Gustave Goar ceased British
significant influence or control as trust
Mr Sebastian Grigg ceased British
significant influence or control as trust
Mr Christopher John Hawley ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Mark Harris ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Robert Anthony Laing ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kulwarn Singh Nagra ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
David Gustave Goar ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Trevor Warmington ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Toby Lloyd Crooks ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Shilling ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Graeme Robert Privett ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Craig Davies ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Paul Dennis Pirouet ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Jennifer Mary Geddes ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Steven George Ross ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Michael David Foster ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul Simon Huggins ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kathryn Tully ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew Playfair ceased Australian
significant influence or control as trust
Mr James Randall ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Kristina Volodeva ceased Russian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alan James Ive ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ms Catherine Elizabeth Thompson ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
John-Paul Meagher ceased Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew James Christensen ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Alex Jones ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Peter Mark Brooks ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Hiral Kanzaria ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr William Allan Watson ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Katharine Jane Haggie ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Ramsay, Michael John Director · appointed 2025
Thorpe, John Howard Director · appointed 2017
Macleod, Charles Alasdair Director · appointed 2017
Macfarlane, Thomas Edward Hastings Director · appointed 2017
Dudley, Richard Ellis, Dr Former Secretary · appointed 2012 · resigned 2017
Watson, Paul Graham Former Secretary · appointed 2007 · resigned 2012
Fowler, Peter Granville Former Director · appointed 2002 · resigned 2017
Morgan, David Leonard Former Secretary · appointed 2002 · resigned 2008

Directors and officers on the Companies House record, current and former.

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