Lochailort Ampthill Limited
Company 08099531 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.
2 directors on the board
- Toby John Markham Director · appointed 2012
- Hugo Peter Haig Director · appointed 2012
Directors past 6 years
- Toby John Markham Director · appointed 2012
- Hugo Peter Haig Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Toby John Markham Director · appointed 2012
- Hugo Peter Haig Director · appointed 2012
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.
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
- Lochailort Fairfield Limited 2 shared directors
- Brampton Park Estate Management Company Limited 2 shared directors
Connected through a shared director
- Peterborough Sports Stadium Limited 1 shared director
- Campbell, Melhuish and Buchanan Limited 1 shared director
- Lochailort Investments Limited 1 shared director
- Cambridgeshire Agricultural Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08099531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2012 |
| Address | 10 OLD HOUGHTON ROAD, HARTFORD, HUNTINGDON, CAMBRIDGESHIRE, PE29 1YB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Timothy Grahame Leslie
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST George's Place (Ampthill) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-01
Officers (4)
- Toby John Markham Director · appointed 2012
- Hugo Peter Haig Director · appointed 2012
Show 2 former officers
- Timothy Grahame Leslie Director · appointed 2014 · resigned 2019
- Neil Thomas Harpham Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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