Spetchley Estate Properties Limited

Company 12937000 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.

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.

directors on the board

5.8y median 5.8y

average tenure

5.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Construction 2Dormant 2Finance 2Agriculture 1Arts and leisure 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Berkeley Farms Limited 1 shared director
The Bristol Ensemble LTD. 1 shared director
Wyndham Lewis Properties Limited 1 shared director
Wyndham Lewis Holdings Limited 1 shared director
Spetchley Gardens Enterprises Limited 1 shared director
Spetchley Developments Limited 1 shared director

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

Company details

Number	12937000
Status	Active
Type	Private Limited Company
Incorporated	08/10/2020
Address	THE ESTATE OFFICE, BERKELEY CASTLE, BERKELEY, GLOUCESTERSHIRE, GL13 9BQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

41100 - Development of building projects68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (3)

Patrick Stephen Downes British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher Geoffrey Egerton-Warburton British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Charles John Calcraft Wyld British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (2)

Henry John Mowbray Berkeley Director · appointed 2020
Charles John Calcraft Wyld Director · appointed 2020

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

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