Lord Stafford's Estates (Will) NO.1 Company Limited
Company 10855219 Active
Connected board network
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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.
3 directors on the board
- Russell Poole Director · appointed 2017
- Andrew Ruaraidh Adams-Cairns Director · appointed 2017
- George Robert Woods Director · appointed 2017
Directors past 6 years
- Russell Poole Director · appointed 2017
- Andrew Ruaraidh Adams-Cairns Director · appointed 2017
- George Robert Woods Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Russell Poole Director · appointed 2017
- Andrew Ruaraidh Adams-Cairns Director · appointed 2017
- George Robert Woods Director · appointed 2017
Also govern a charity
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.
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
- Lord Stafford's Estates (Will) NO.2 Company Limited 3 shared directors
- Lord Stafford's Estates (1997) NO.4 Company Limited 2 shared directors
- Lord Stafford's Estates (1997) NO.3 Company Limited 2 shared directors
Connected through a shared director
- Costessy Limited 1 shared director
- 8 Philbeach Gardens Management Company Limited 1 shared director
- 303 Cavendish Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10855219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2017 |
| Address | THE ESTATE OFFICE, SWYNNERTON, STONE, ST15 0QE |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- Andrew Ruaraidh Adams-Cairns
25-50% shares, 25-50% voting · notified 2017-07-07 - Russell Poole
25-50% shares, 25-50% voting · notified 2017-07-07 - George Robert Woods
25-50% shares, 25-50% voting · notified 2017-07-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baston Limited
25-50% shares · notified 2017-08-09 - Costessy Limited ceased 2023-09-12
25-50% shares · notified 2017-08-09
Officers (3)
- Russell Poole Director · appointed 2017
- Andrew Ruaraidh Adams-Cairns Director · appointed 2017
- George Robert Woods Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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