Company
Litton Buccleuch (Wmpe) Limited
Litton Buccleuch (Wmpe) Limited is an active UK company (number 09497844), incorporated 2015, with 4 current directors including James Anthony Payne and Alexander Hay Laidlaw Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard Mark Squire 2015-2017 View profile
- Jennifer Karen Shadforth 2017-2021 View profile
- Helen Louise Crapper 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/03/2015
Ownership
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.
- Litton Holdings Limited
25-50% shares, 25-50% voting · notified 2016-08-30 - Tarras Park Properties Limited
25-50% shares, 25-50% voting · notified 2016-08-30
Group
- Litton Buccleuch (Wmpe) Limited
is controlled by Litton Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-08-30 · source: Companies House PSC register - Litton Holdings Limited
is controlled by Scorpio Securities Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2016-07-31 · source: Companies House PSC register - Scorpio Securities Limited
is controlled by William Mark David Twelves
Evidence
active 75-100% shares, 75-100% voting · notified 2016-08-01 · source: Companies House PSC register
Ultimately controlled by William Mark David Twelves.
26 other companies in this group
- Litton Investments Limited
- Scorpio Securities Limited
- Litton Living Limited
- ST. Olaf's Management Company Limited
- Litton (Parkgate) Limited
- Riverside Business Park Limited
- Litton Construction Limited
- Litton (Greenland Road) Limited
- 04601394
- Litton Developments Limited
- 10823012
- Andak Securities Limited
- Litton (Wombwell Road) LTD
- Litton Properties Limited
- Litton Limited
- Litton (Thame) Limited
- 07307680
- Litton Energy Limited
- Litton Farming Limited
- Litton Holdings Limited
- Litton Buccleuch (Congleton) LTD
- Litton Homes Limited
- Litton (Archer Road) Limited
- Litton (Donington) Limited
- Litton (Hellaby) Limited
- 10822887
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £167,553
- Total assets
- £15,568
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- William Mark David Twelves Director · appointed 2015
- Alexander Hay Laidlaw Smith Director · appointed 2015
- James Anthony Payne Director · appointed 2023
- James Alexander Kenneth Macleod Director · appointed 2015
Directors past 6 years
- William Mark David Twelves Director · appointed 2015
- Alexander Hay Laidlaw Smith Director · appointed 2015
- James Alexander Kenneth Macleod Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- William Mark David Twelves Director · appointed 2015
- Alexander Hay Laidlaw Smith Director · appointed 2015
- James Anthony Payne Director · appointed 2023
- James Alexander Kenneth Macleod Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09497844
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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