Northumberland Estates Limited
Company 05941545 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Trading Enterprises Albury Limited 5 shared directors
- Burncastle Farming Company LTD 5 shared directors
- Northumberland Estates Investments Limited 5 shared directors
- Wynyard Homes Limited 5 shared directors
- Wynyard Homes 2023 Limited 5 shared directors
- Linhope Farming Company Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05941545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2006 |
| Address | QUAYSIDE HOUSE QUAYSIDE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Lord Percy James William Eustace Percy British
ownership of shares 25-50% voting rights 25-50% significant influence or control as trust - Duke of Northumberland Ralph George Algernon Percy British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as trust - Marquess of Stafford James Granville Egerton British
ownership of shares 25-50% voting rights 25-50% significant influence or control as trust - Earl George Dominic Percy British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust - Viscount Matthew White Ridley ceased 2019 British
significant influence or control as trust - Duke of Buccleuch Richard Walter John Buccleuch ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control as trust - The Right Honourable Matthew White 5th Viscount Ridley ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Duke of Buccleuch Richard Walter John Buccleuch ceased 2019 British
ownership of shares 25-50% voting rights 25-50% voting rights 25-50% as trust - The Most Noble Ralph George Algernon Percy ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as trust - Earl George Percy ceased 2020 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (17)
- Andrew James Robson Director · appointed 2026
- Michael Peter Finnbarr O'Driscoll Director · appointed 2026
- Susan Richardson Director · appointed 2026
- Mark Roberts Director · appointed 2026
- The Hon George Dominic Earl Percy Director · appointed 2023
- David Fenwick Straughan Director · appointed 2022
- Clare Ingle Director · appointed 2021
- Percy, Ralph George Algernon, Duke of Northumberland Director · appointed 2015
- Roderick Charles St John Wilson Director · appointed 2006
Show 8 former officers
- Lesley Ann Ilderton Director · appointed 2017 · resigned 2021
- Colin Davidson Director · appointed 2017 · resigned 2020
- Colin Leslie Barnes Director · appointed 2016 · resigned 2026
- John Richard Brearley Director · appointed 2006 · resigned 2017
- 12TH Duke of Northumberland, Ralph George Algernon, His Grace Director · appointed 2006 · resigned 2015
- MAY MAY & Merrimans Corporate-secretary · appointed 2006 · resigned 2006
- Christopher Phillip Walsh Director · appointed 2006 · resigned 2006
- David Hamilton Smyth Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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