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Who leads it
- Glenapp, Fergus James Kenneth, ViscountLlp-designated-member · since 2007
- Lady Ailsa Fiona StonorLlp-member · since 2007
- Aidan MackayLlp-member · since 2007
- Hordern, Elspeth, Lady HordernLlp-member · since 2007
- Mackay, Kenneth Peter Lyle, the Right Honourable, Fourth Earl of InchcapeLlp-designated-member · since 2007
- Sophie Roberta Star MackayLlp-member · since 2007
Previous officers 1
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/09/2007
Ownership
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.
- Inchcape Family Estates Limited
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06
Group
- Quendon Properties LLP
is controlled by Inchcape Family Estates Limited
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Inchcape Family Estates Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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 designated members only, past designated members excluded.
2 designated members on the board
- Glenapp, Fergus James Kenneth, Viscount Llp-designated-member · appointed 2007
- Mackay, Kenneth Peter Lyle, the Right Honourable, Fourth Earl of Inchcape Llp-designated-member · appointed 2007
Designated members past 6 years
- Glenapp, Fergus James Kenneth, Viscount Llp-designated-member · appointed 2007
- Mackay, Kenneth Peter Lyle, the Right Honourable, Fourth Earl of Inchcape Llp-designated-member · appointed 2007
First-time vs portfolio designated members
First-time (1)
- Mackay, Kenneth Peter Lyle, the Right Honourable, Fourth Earl of Inchcape Llp-designated-member · appointed 2007
Portfolio (1)
- Glenapp, Fergus James Kenneth, Viscount Llp-designated-member · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC331099
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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