Company · Kettering
The ELY Cloisters Estate Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Thomas Alexander Abraham 2024-2025 View profile
- John Kenneth Brown 2021-2023 View profile
- Niven Guy Simpson 2021-2023 View profile
- Alexander Douglas Douglas Hamilton Clydesdale 2008-2021 View profile
- Alan John Kynoch Wordie 2006-2009 View profile
- Fraser Irvine Niven 2005-2014 View profile
- Dr Norman Robert Oliver 2005-2007 View profile
- Morton Fraser Directors Limited 2005-2005 View profile
- Darren John Miler 2006-2006 View profile
- Alan Jeffrey Kirk 2005-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 17/11/2005
- Registered office
- Kettering
Ownership
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
Group
- The ELY Cloisters Estate Limited
is controlled by Tarras Park Properties Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Tarras Park Properties Limited
is controlled by Buccleuch Properties Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Buccleuch Properties Limited
is controlled by The Buccleuch Estates, LTD.
Evidence
active 75-100% 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
- 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
- SC309915
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05626257
- 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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