Althorp Nominee ONE Limited
Company 08468025 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Piers Alexander David Inkin Director · appointed 2013
- Spencer, Charles Edward Maurice, Earl Director · appointed 2013
- Sebastian Gordon Whitestone Director · appointed 2013
- Andrew Duncan Hay Macdonald Director · appointed 2013
- Rory Daniel Oswell Macleay Director · appointed 2013
Directors past 6 years
- Piers Alexander David Inkin Director · appointed 2013
- Spencer, Charles Edward Maurice, Earl Director · appointed 2013
- Sebastian Gordon Whitestone Director · appointed 2013
- Andrew Duncan Hay Macdonald Director · appointed 2013
- Rory Daniel Oswell Macleay Director · appointed 2013
First-time vs portfolio directors
Portfolio (5)
- Piers Alexander David Inkin Director · appointed 2013
- Spencer, Charles Edward Maurice, Earl Director · appointed 2013
- Sebastian Gordon Whitestone Director · appointed 2013
- Andrew Duncan Hay Macdonald Director · appointed 2013
- Rory Daniel Oswell Macleay Director · appointed 2013
Also govern a charity
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
- Everitt and Everitt Limited 5 shared directors
- Spencer Enterprises 5 shared directors
- Althorp Nominee TWO Limited 5 shared directors
- Stoneton Properties 5 shared directors
- OLD Etonian Trust(the) 2 shared directors
- Tongswood Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08468025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2013 |
| Address | ESTATE OFFICE, ALTHORP, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 4HQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Earl Charles Edward Maurice Spencer British
significant influence or control
Officers (11)
- Rory Daniel Oswell Macleay Director · appointed 2013
- Piers Alexander David Inkin Director · appointed 2013
- Spencer, Charles Edward Maurice, Earl Director · appointed 2013
- Sebastian Gordon Whitestone Director · appointed 2013
- Andrew Duncan Hay Macdonald Director · appointed 2013
Show 6 former officers
- Stuart Coleman Secretary · appointed 2022 · resigned 2024
- Debby Mead Secretary · appointed 2022 · resigned 2022
- David James Slack Secretary · appointed 2021 · resigned 2021
- Nigel Paul Shields Secretary · appointed 2014 · resigned 2021
- Ian David Lindsay Secretary · appointed 2013 · resigned 2013
- David William Arnold Loyd Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record