Willey Estates (1994) NO.1 Company LTD
Company 08928270 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.
5 directors on the board
- Edward Oliver Russell Director · appointed 2023
- Connell, Alexandra Elizabeth, the Honourable Director · appointed 2015
- Forester, Catherine, Lady, the Rt Hon Director · appointed 2014
- David John Turner Director · appointed 2018
- James Marcus Henry Moir Director · appointed 2023
7.5y median 8.2y
average tenure
12.4y
longest tenure
Directors past 6 years
- Connell, Alexandra Elizabeth, the Honourable Director · appointed 2015
- Forester, Catherine, Lady, the Rt Hon Director · appointed 2014
- David John Turner Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Edward Oliver Russell Director · appointed 2023
- Connell, Alexandra Elizabeth, the Honourable Director · appointed 2015
- Forester, Catherine, Lady, the Rt Hon Director · appointed 2014
- David John Turner Director · appointed 2018
- James Marcus Henry Moir Director · appointed 2023
0
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.
Professional services 14Dormant 5Retail and trade 5Agriculture 2Business services 2Manufacturing 2Utilities 2Property 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
- Willey Estates (1994) NO.2 Company LTD 5 shared directors
- Willey Estates (Will) NO.1 Company LTD 2 shared directors
- Willey Estates (Will) NO.2 Company LTD 2 shared directors
- Willey Estates (1950) NO.1 Company LTD 2 shared directors
- Willey Estates (1950) NO.2 Company Limited 2 shared directors
- Willey Estates (1985) NO.1 Company LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08928270 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2014 |
| Address | THE ESTATE OFFICE, WILLEY, BROSELEY, SHROPSHIRE, TF12 5JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) 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.
- David John Turner
significant influence · notified 2018-04-23 - confirmed: also a director of this company - James Marcus Henry Moir
significant influence · notified 2023-11-06 - Rhoderick Martin Swire ceased 2018-04-23
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Willey Estate Developments Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Willey Estate Energy Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Willey Estate Leisure Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Officers (8)
- Edward Oliver Russell Director · appointed 2023
- James Marcus Henry Moir Director · appointed 2023
- David John Turner Director · appointed 2018
- Connell, Alexandra Elizabeth, the Honourable Director · appointed 2015
- Forester, Catherine, Lady, the Rt Hon Director · appointed 2014
Show 3 former officers
- Rhoderick Martin Swire Director · appointed 2014 · resigned 2018
- Downshire, Arthur Francis Nicholas Wills, Lord Director · appointed 2014 · resigned 2023
- Lyttelton, Richard Cavendish, the Honourable Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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