Earl of Plymouth Estates (Holdings) Limited
Company 07380458 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.
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
- Windsor-Clive, Simon Percy, the Honourable 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
- Windsor-Clive, Simon Percy, the Honourable 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
First-time (2)
- Frederick John Richard Windsor-Clive Director · appointed 2025
- Windsor-Clive, Simon Percy, the Honourable Director · appointed 2010
Portfolio (5)
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2011
- Alexander William Martin Mitchell Director · appointed 2014
- Archer Anthony De Haan Director · appointed 2010
- Windsor-Clive, David Justin, Honourable Director · appointed 2010
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 2010
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.
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.
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.
Related organisations
- Cymric Limited 3 shared directors
- Earl of Plymouth Estates Limited 2 shared directors
- Bromfield Sand & Gravel CO. Limited 2 shared directors
- Ludlow Food Centre Limited 2 shared directors
- Unicorn Meadow Limited 2 shared directors
Connected through a shared director
- Ludlow Race Club Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 07380458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2010 |
| Address | PLYMOUTH HOUSE, BROMFIELD, LUDLOW, SY8 2JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Viscount Robert Other Ivor Windsor-Clive British
ownership of shares 25-50% - Ivor Edward Other Windsor-Clive, Viscount Windsor ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cymric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ludlow Food Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bromfield Sand & Gravel CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Earl of Plymouth Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Frederick John Richard Windsor-Clive Director · appointed 2025
- Drew Richard Dulson Secretary · appointed 2024
- Alexander William Martin Mitchell Director · appointed 2014
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2011
- Archer Anthony De Haan Director · appointed 2010
- Windsor-Clive, Simon Percy, the Honourable Director · appointed 2010
- Windsor-Clive, David Justin, Honourable Director · appointed 2010
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth Director · appointed 2010
Show 3 former officers
- Julian Jan Ivor De Haan Director · appointed 2010 · resigned 2018
- Windsor-Clive, Richard Archer Alan, the Honourable Director · appointed 2010 · resigned 2013
- Paul Leslie Wilks Secretary · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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