The Governance RegisterEdition 2026 · Compiled 12th July 2026

Northumberland Estates Limited

Company 05941545 Active

Connected board network

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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.

9
directors on the board
4.8y median 2.8y
average tenure
19.6y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
1
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 24Construction 20Agriculture 12Hospitality 8Finance 4Utilities 4Business services 2Other services 2

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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05941545
StatusActive
TypePrivate Limited Company
Incorporated20/09/2006
AddressQUAYSIDE HOUSE QUAYSIDE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

68100 - Buying and selling of own real estate

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)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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