Manse Estates Limited
Company 09353421 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
- David Frank Robert Mitchell Director · appointed 2014
- Caroline Yelva Mitchell Director · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- David Frank Robert Mitchell Director · appointed 2014
- Caroline Yelva Mitchell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Caroline Yelva Mitchell Director · appointed 2014
Portfolio (1)
- David Frank Robert Mitchell Director · appointed 2014
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.
Property 3Other 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.
Connected through a shared director
- The Ampleforth Abbey Trustees Limited 1 shared director
- Epic Alva 1 Limited 1 shared director
- Epic Alva 2 Limited 1 shared director
- Smart (Manse 1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09353421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2014 |
| Address | THIRD FLOOR, QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate68320 - Management of real estate on a fee or contract basis70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Caroline Yelva Mitchell
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brodies & CO. (Trustees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - 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 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC454417
50-75% shares, 50-75% voting · notified 2016-04-06 - Manse (Seafield) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Manse LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - OC415688
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2017-01-31 - Manse Opus Ansty (Plot 1A) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-21 - Manse Opus Ansty (Plot 1B) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-24 - Manse Opus Ansty (Plot 3) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-24 - Manse (Irvine PM) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2021-06-30 - OC442627
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2022-06-09 - Epic Alva 1 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-11-15 - Manse (Smart 1) LLP
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2025-04-17 - Manse Opus Ansty North TWT LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-10-14 - Epic Alva 2 Limited ceased 2024-11-12
25-50% shares, 25-50% voting, appoints directors · notified 2024-04-10
Officers (2)
- David Frank Robert Mitchell Director · appointed 2014
- Caroline Yelva Mitchell Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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