The Governance RegisterEdition 2026 · Compiled 12th July 2026

Longleat Estate Holdings Limited

Company 11600689 Active

Connected board network

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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.

3
directors on the board
7.8y median 7.8y
average tenure
7.8y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Agriculture 6Professional services 4Arts and leisure 2Manufacturing 2Property 2Construction 1Finance 1Hospitality 1

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

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

Company details

Number11600689
StatusActive
TypePrivate Limited Company
Incorporated02/10/2018
AddressTHE ESTATE OFFICE, LONGLEAT, WARMINSTER, BA12 7NW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

  • Mr Anthony Henry Westropp British
    ownership of shares 75-100% as trust
  • Mr Albemarle John Cator British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • James Felton Somers Hervey-Bathurst British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Simon Franks ceased British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Huntsmoor Nominees Limited ceased
    ownership of shares 75-100%

Officers (4)

  • Westropp, Anthony Henry Director · appointed 2018
  • Hervey-Bathurst, James Felton Somers Director · appointed 2018
  • Cator, Albemarle John Director · appointed 2018
  • Franks, Simon Elliot Former Director · appointed 2018 · resigned 2025

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

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