The Governance RegisterEdition 2026 · Compiled 12th July 2026

AD Chester Limited

Company 09401100 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
4.1y median 3.2y
average tenure
10.4y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 40Finance 12Agriculture 9Professional services 6Utilities 5Arts and leisure 3Business services 2Dormant 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09401100
StatusActive
TypePrivate Limited Company
Incorporated22/01/2015
Address89 KING STREET, MAIDSTONE, KENT, ME14 1BG
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (5)

  • Moray Estates Developments Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased
  • Moray Estates Development Company Limited ceased
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Foresight Fund Managers Limited ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Moray Estates Properties Limited ceased
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (13)

  • Martin, Alastair Gilbert Director · appointed 2024
  • Stuart, James Douglas, Lord Doune Director · appointed 2024
  • Stuart, Catherine Jane, Countess of Moray Director · appointed 2024
  • Stuart, John Douglas, Earl of Moray Director · appointed 2021
  • Leslie, Simon Alexander Director · appointed 2021
  • Howard, Andrew William Director · appointed 2016
  • Young, Colin Former Director · appointed 2021 · resigned 2024
  • Stuart Countess of Moray, Malvina Dorothea Former Director · appointed 2021 · resigned 2025
  • Griffiths, Benjamin Richard Glenton Former Director · appointed 2017 · resigned 2021
  • Reid, James Alastair Former Director · appointed 2015 · resigned 2017
  • Foresight Fund Managers Limited Former Corporate-secretary · appointed 2015 · resigned 2017
  • Sheldon, Charles John Ralph Former Director · appointed 2015 · resigned 2015
  • Griffiths, Benjamin Howell Former Director · appointed 2015 · resigned 2021

Directors and officers on the Companies House record, current and former.

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