Bathurst Estate Holdings Limited
Company 08568880 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bathurst Estate Leisure Limited 3 shared directors
- Kemble Farms Limited 2 shared directors
- Thavies INN Underwriting Limited 2 shared directors
- J B 13 Limited 2 shared directors
- Eastnor Castle Estates Company Limited 1 shared director
- Cirencester Park Farms Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08568880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2013 |
| Address | THE BATHURST ESTATE OFFICE, CIRENCESTER PARK, CIRENCESTER, GLOUCESTERSHIRE, GL7 2BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr James William Jeremy Ritblat British
ownership of shares 50-75% as trust voting rights 75-100% as trust - Mr Roger Hugh Knight Seelig British
ownership of shares 50-75% as trust voting rights 75-100% as trust significant influence or control - Mr Keith James Bruce-Smith British
ownership of shares 50-75% as trust voting rights 75-100% as trust significant influence or control - Mr James Felton Somers Hervey-Bathurst British
ownership of shares 50-75% as trust voting rights 75-100% as trust significant influence or control - Mr Michael John Chantler ceased British
ownership of shares 25-50% as trust - Mr Timothy Roger William Moore ceased British
ownership of shares 25-50% as trust - Mr Patrick James Russell ceased British
ownership of shares 25-50% as trust
Officers (7)
- Clegg, Peter William James Secretary · appointed 2017
- Bruce-Smith, Keith James Director · appointed 2013
- Seelig, Roger Hugh Knight Director · appointed 2013
- Hervey-Bathurst, James Felton Somers Director · appointed 2013
- Allsop, Edward Philip Charles Former Secretary · appointed 2013 · resigned 2017
- Michelmores Directors Limited Former Corporate-director · appointed 2013 · resigned 2013
- Morse, Stephen Andrew Former Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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