Lonsdale Settled Estates Limited
Company 05822240 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.
5 directors on the board
- Maxwell John Floydd Director · appointed 2023
- Philip Charles Wentworth Howard Director · appointed 2009
- Lowther, William James, Earl Director · appointed 2021
- Nigel Ruscoe Davis Director · appointed 2009
- John Turner Director · appointed 2018
10y median 7.9y
average tenure
17.1y
longest tenure
Directors past 6 years
- Philip Charles Wentworth Howard Director · appointed 2009
- Nigel Ruscoe Davis Director · appointed 2009
- John Turner Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lowther, William James, Earl Director · appointed 2021
Portfolio (4)
- Maxwell John Floydd Director · appointed 2023
- Philip Charles Wentworth Howard Director · appointed 2009
- Nigel Ruscoe Davis Director · appointed 2009
- John Turner Director · appointed 2018
Also govern a charity
0
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.
Arts and leisure 4Business services 4Agriculture 2Dormant 2Property 2Manufacturing 1Mining 1Retail and trade 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.
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.
Connected through a shared director
- M.R.H.Minerals Limited 1 shared director
- W.H. Chope & Sons Limited 1 shared director
- Cumbria Building Preservation Trust Limited 1 shared director
- Heritage Trust for the North West 1 shared director
- Howard Estate Management Limited 1 shared director
- L.H.T. Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05822240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2006 |
| Address | GLEBE HOUSE, LOWTHER, PENRITH, CUMBRIA, CA10 2HH |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (5) 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.
- Philip Charles Wentworth Howard ceased 2025-09-04
25-50% shares · notified 2023-01-01 - Lowther Trustees (1) Limited
25-50% shares, 25-50% voting · notified 2021-06-22 - Lowther Trustees (2) Limited
25-50% shares, 25-50% voting · notified 2021-06-23 - Lowther Trustees (3) Limited
25-50% shares, 25-50% voting · notified 2021-06-23 - Lowther Trustees (4) Limited
25-50% shares, 25-50% voting · notified 2021-06-23 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (17)
- Maxwell John Floydd Director · appointed 2023
- Lowther, William James, Earl Director · appointed 2021
- John Turner Director · appointed 2018
- Margaret Irving Secretary · appointed 2017
- Philip Charles Wentworth Howard Director · appointed 2009
- Nigel Ruscoe Davis Director · appointed 2009
Show 11 former officers
- Margaret Irving Secretary · appointed 2009 · resigned 2017
- Lowther, Hugh Clayton, Earl Director · appointed 2009 · resigned 2021
- John Donald Hayton Robson Director · appointed 2009 · resigned 2017
- John Stewart Orr Secretary · appointed 2006 · resigned 2009
- Lowther, Nicholas James Christopher, Viscount Ullswater Director · appointed 2006 · resigned 2022
- Anthony David Kerman Director · appointed 2006 · resigned 2009
- Charles Alexander James Lowther Director · appointed 2006 · resigned 2009
- Robert Charles Benson Director · appointed 2006 · resigned 2009
- Lowther, Caroline Sheila, Countess of Lonsdale Director · appointed 2006 · resigned 2007
- ST James's Square Directors Limited Corporate-director · appointed 2006 · resigned 2006
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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