Company · Ludlow

Earl of Plymouth Estates (Holdings) Limited

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

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Julian Jan Ivor De Haan 2010-2018 Director View profile
Honourable Richard Archer Alan Windsor-Clive 2010-2013 Director View profile
Paul Leslie Wilks 2010-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of head offices
Incorporated: 17/09/2010
Registered office: Ludlow

Group

No further corporate or individual controller is recorded above Earl of Plymouth Estates (Holdings) Limited on the PSC register - it appears to be the top of its group.

4 other companies in this group

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.

7 directors on the board

Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2011
Alexander William Martin Mitchell Director · appointed 2014
Frederick John Richard Windsor-Clive Director · appointed 2025
Archer Anthony De Haan Director · appointed 2010
Honourable Simon Percy Windsor-Clive Director · appointed 2010
Windsor-Clive, David Justin, Honourable Director · appointed 2010
Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 2010

12.9y median 15.8y

average tenure

15.8y

longest tenure

Directors past 6 years

Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2011
Alexander William Martin Mitchell Director · appointed 2014
Archer Anthony De Haan Director · appointed 2010
Honourable Simon Percy Windsor-Clive Director · appointed 2010
Windsor-Clive, David Justin, Honourable Director · appointed 2010
Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 2010

First-time vs portfolio directors

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.

Utilities 3Agriculture 2Arts and leisure 2Business services 2Finance 2Manufacturing 2Mining 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 07380458
Status: Active
Type: Private Limited Company
Accounts next due: 30/06/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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