MDS Trustees Limited
Company 10979879 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
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2017
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2017
Directors past 6 years
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2017
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2017
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2017
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
- Tarras Park Properties Limited 2 shared directors
- The MDS Estates Limited 2 shared directors
- Bellendean Limited 2 shared directors
Connected through a shared director
- Boughton Estates Limited(the) 1 shared director
- Bruford & Heming (London) Limited 1 shared director
- West END Retail Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10979879 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/09/2017 |
| Address | BOUGHTON ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Richard Walter John Montagu-Douglas-Scott
significant influence · notified 2017-09-25
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Borders Farming Partnership
part right to share surplus assets 25 to 50 percent · notified 2019-04-01 - MDS Group Investments Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-10 - MDS Group Operations Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-11 - The MDS Estates Limited ceased 2023-07-07
75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2018-01-18
Officers (2)
- Montagu Douglas Scott, Walter John Francis, the Earl of Dalkeith Director · appointed 2017
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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