Caledon Estates Company
Company NI000581 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Focke, Tana Marie, Lady Director · appointed 1979
- Nicholas Rt Hon the Earl of Caledon Director · appointed 1955
58.9y median 58.9y
average tenure
71.2y
longest tenure
Directors past 6 years
- Focke, Tana Marie, Lady Director · appointed 1979
- Nicholas Rt Hon the Earl of Caledon Director · appointed 1955
First-time vs portfolio directors
First-time (1)
- Nicholas Rt Hon the Earl of Caledon Director · appointed 1955
Portfolio (1)
- Focke, Tana Marie, Lady Director · appointed 1979
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- 3/4 Balfour Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI000581 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 06/12/1929 |
| Address | ESTATE OFFICE, CALEDON, CO TYRONE, BT68 4TU |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
01500 - Mixed farming02100 - Silviculture and other forestry activities
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.
- Alan James Patterson
25-50% shares, 25-50% voting · notified 2025-01-10 - The Caledon Tyttenhanger Estate LTD
25-50% shares, 25-50% voting · notified 2025-01-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Richard Patrick Blakiston Houston Secretary · appointed 2000
- Focke, Tana Marie, Lady Director · appointed 1979
- Nicholas Rt Hon the Earl of Caledon Director · appointed 1955
Show 2 former officers
- George Lennox Cotton Director · appointed 2000 · resigned 2000
- Robert Graeme Waddell Director · appointed 1987 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record