Stapleford Estate Trustee ONE Limited
Company 09400375 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Stapleford Estate Trustee TWO Limited 3 shared directors
- Buckminster Developments Limited 1 shared director
- Buckminster Management Limited 1 shared director
- Lysander Farms Limited 1 shared director
- Buckminster Farming Company Limited 1 shared director
- Towndown Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09400375 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/01/2015 |
| Address | 22 BAKER STREET, LONDON, W1U 3BW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr John Lysander Gretton British
voting rights 75-100% - Mr Peter John Lawson British
voting rights 75-100% - Sir Richard John Tollemache British
voting rights 75-100% - Mr James Spencer Matthews ceased British
voting rights 75-100%
Officers (7)
- Tollemache, Richard John, Sir Director · appointed 2015
- Gretton, John Lysander, Lord Director · appointed 2015
- Lawson, Peter John Director · appointed 2015
- Matthews, James Spencer Former Director · appointed 2015 · resigned 2017
- Cooke, Stephen Giles Former Director · appointed 2015 · resigned 2015
- Tollemache, Lyonel Humphry John, Sir Former Director · appointed 2015 · resigned 2015
- Gretton, Jennifer Ann, Lady Former Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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