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Company · Kettering

Buccleuch Property Investment Managers Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Buccleuch Property Investment Managers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Nicholas Antony George Waugh 2018-2025 Director View profile
  2. John Neilson Kerr 2004-2004 Director View profile
  3. Richard Grenville Pardoe 2004-2007 Director View profile
  4. Darren John Miller 2005-2006 Secretary View profile
  5. Alan Jeffrey Kirk 2004-2005 Secretary View profile
  6. Anderson Strathern 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
17/11/2004
Registered office
Kettering

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.

Group

  1. Buccleuch Property Investment Managers Limited is controlled by Tarras Park Properties Limited
    Evidence
    active 75-100% shares · notified 2016-08-01 · source: Companies House PSC register
  2. Tarras Park Properties Limited is controlled by Buccleuch Properties Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Buccleuch Properties Limited is controlled by The Buccleuch Estates, LTD.
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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

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.

3 directors on the board

16.7y median 20.2y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Property 72Construction 23Professional services 6Finance 2Agriculture 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05289112
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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