Company · London
Clan Real Estate Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Clive Andrew Riding 2012-2015 View profile
- Philip John Blackman 2012-2026 View profile
- James Douglas Henderson 2008-2012 View profile
- Keith Robert Egerton 2006-2012 View profile
- Richard Grenville Pardoe 2004-2007 View profile
- John Howard Brooks 2004-2012 View profile
- Tina Christopher 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 25/06/2004
- Registered office
- London
- Previous names
- Native Land Limited (until 17/07/2012)
Clan Real Estate Limited (until 30/05/2007)
Ownership
Owned by (1) 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.
- The Buccleuch Estates, LTD.
25-50% shares · notified 2016-04-06
Group
- Clan Real Estate Limited
is controlled by The Buccleuch Estates, LTD.
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - The Buccleuch Estates, LTD.
is controlled by MDS Group Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MDS Group Investments Limited
is controlled by MDS Trustees Limited
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-10 · source: Companies House PSC register - MDS Trustees Limited
is controlled by Richard Walter John Montagu-Douglas-Scott
Evidence
active significant influence · notified 2017-09-25 · source: Companies House PSC register
Ultimately controlled by Richard Walter John Montagu-Douglas-Scott.
82 other companies in this group
- Buccleuch Property (Washington) Limited
- The Acorns Residents Management Company Limited
- Hanwood Park LLP
- Tarras Park Properties (Campden Hill) Limited
- Clan Pavd LLP
- Buccleuch Rural Solutions LTD
- 09549240
- Tarras Park Properties (North) Limited
- Harlow (HIP) Limited
- Hanwood Park Community Partnership Limited
- Buccleuch Property (Basingstoke) Limited
- Buccleuch Property (Weston) Limited
- 12047248
- Buccleuch ASP LLP
- Arbucc (Drum) Limited
- Queensberry Farming Limited
- Dabton Investments Limited
- Eskdale & Liddesdale Farming Limited
- Buccleuch Property (Shawfair) Limited
- Cheviot Investments Limited
- Buccleuch Woodlands (South) Limited
- The ELY Cloisters Estate Limited
- Native Land (Campden) Limited
- Buccleuch Property (Tyne Tees) Limited
- OC443805
- Buccleuch Woodlands Limited
- Boughton Farming Limited
- Glenmuckloch Minerals Limited
- Buccleuch Holdings Limited
- Buccleuch Recreational Enterprises Limited
- Buccleuch Property (Kettering) Limited
- Clan (Alpha Place) LLP
- Oakley Bush Solar Limited
- Buccleuch Property (Woolwich) LTD
- Buccleuch Property (Scarborough) Limited
- Clan Bankside LLP
- IP (Harlow) Limited
- Buccleuch Property Development (Scotland) Limited
- Buccleuch Property Investment Managers Limited
- Amids (Renfrewshire) LLP
- MDS Group Operations Limited
- Buccleuch Property (Oxford) Limited
- 11047164
- SO300584
- 13798826
- Clan Halkin Limited
- MDS Group Investments Limited
- 10647906
- Buccleuch Property (High Wycombe) Limited
- Glenmuckloch Restoration Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Alexander Hay Laidlaw Smith Director · appointed 2007
- Alasdair John Nicholls Director · appointed 2004
- Jonathan James Mantovani Director · appointed 2004
- James Alexander Kenneth Macleod Director · appointed 2007
- David Howard Peck Director · appointed 2004
Directors past 6 years
- Alexander Hay Laidlaw Smith Director · appointed 2007
- Alasdair John Nicholls Director · appointed 2004
- Jonathan James Mantovani Director · appointed 2004
- James Alexander Kenneth Macleod Director · appointed 2007
- David Howard Peck Director · appointed 2004
First-time vs portfolio directors
Portfolio (5)
- Alexander Hay Laidlaw Smith Director · appointed 2007
- Alasdair John Nicholls Director · appointed 2004
- Jonathan James Mantovani Director · appointed 2004
- James Alexander Kenneth Macleod Director · appointed 2007
- David Howard Peck Director · appointed 2004
Left in the last 12 months
- Philip John Blackman Director · appointed 2012 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05162998
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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