Buccleuch Property (Kettering) Limited
Company 05202584 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.
3 directors on the board
- Alexander Hay Laidlaw Smith Director · appointed 2005
- James Alexander Kenneth Macleod Director · appointed 2006
- David Howard Peck Director · appointed 2004
Directors past 6 years
- Alexander Hay Laidlaw Smith Director · appointed 2005
- James Alexander Kenneth Macleod Director · appointed 2006
- David Howard Peck Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Alexander Hay Laidlaw Smith Director · appointed 2005
- James Alexander Kenneth Macleod Director · appointed 2006
- David Howard Peck Director · appointed 2004
Left in the last 12 months
- Nicholas Antony George Waugh Director · appointed 2018 · resigned 2025
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 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
- Bloc Limited 3 shared directors
- Buccleuch Properties Limited 3 shared directors
- Tarras Park Properties Limited 3 shared directors
- Buccleuch Property (Shawfair) Limited 3 shared directors
- Clan Real Estate Limited 3 shared directors
- Buccleuch Property Investment Managers Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05202584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2004 |
| Address | C/O BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Tarras Park Properties Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westhill Kettering Management Limited ceased 2024-01-30
25-50% shares · notified 2017-12-19
Officers (9)
- James Alexander Kenneth Macleod Director · appointed 2006
- Alexander Hay Laidlaw Smith Director · appointed 2005
- David Howard Peck Director · appointed 2004
Show 6 former officers
- Nicholas Antony George Waugh Director · appointed 2018 · resigned 2025
- Darren John Miller Secretary · appointed 2005 · resigned 2006
- Alan Jeffrey Kirk Secretary · appointed 2004 · resigned 2005
- John Neilson Kerr Director · appointed 2004 · resigned 2004
- Alan John Kynoch Wordie Director · appointed 2004 · resigned 2009
- Anderson Strathern Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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