The ELY Cloisters Estate Limited
Company 05626257 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 James Hay Director · appointed 2025
- James Alexander Kenneth Macleod Director · appointed 2006
- David Howard Peck Director · appointed 2005
Directors past 6 years
- James Alexander Kenneth Macleod Director · appointed 2006
- David Howard Peck Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Alexander James Hay Director · appointed 2025
- James Alexander Kenneth Macleod Director · appointed 2006
- David Howard Peck Director · appointed 2005
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 2 shared directors
- Buccleuch Properties Limited 2 shared directors
- Tarras Park Properties Limited 2 shared directors
- Buccleuch Property (Shawfair) Limited 2 shared directors
- Clan Real Estate Limited 2 shared directors
- Buccleuch Property (Kettering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05626257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2005 |
| 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 (2) 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
25-50% shares · notified 2016-04-06 - H and K Enterprises Limited
25-50% shares · notified 2016-04-06
Officers (13)
- Alexander James Hay Director · appointed 2025
- James Alexander Kenneth Macleod Director · appointed 2006
- David Howard Peck Director · appointed 2005
Show 10 former officers
- Thomas Alexander Abraham Director · appointed 2024 · resigned 2025
- John Kenneth Brown Director · appointed 2021 · resigned 2023
- Niven Guy Simpson Director · appointed 2021 · resigned 2023
- Alexander Douglas Douglas Hamilton Clydesdale Director · appointed 2008 · resigned 2021
- Alan John Kynoch Wordie Director · appointed 2006 · resigned 2009
- Darren John Miler Secretary · appointed 2006 · resigned 2006
- Alan Jeffrey Kirk Secretary · appointed 2005 · resigned 2006
- Fraser Irvine Niven Director · appointed 2005 · resigned 2014
- Oliver, Norman Robert, Dr Director · appointed 2005 · resigned 2007
- Morton Fraser Directors Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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