Barbury Castle Estate LLP

Company OC414122 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.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

5.7y median 5.7y

average tenure

9.8y

longest tenure

designated members past 6 years

2 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Company details

Number	OC414122
Status	Active
Type	Limited Liability Partnership
Incorporated	11/10/2016
Address	BARBURY CASTLE ESTATE OFFICE SHARPRIDGE FARM, ROCKLEY, MARLBOROUGH, SN8 1RS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (6)

Mr Rory Alexander Edward Woodhouse British
voting rights 50-75% limited liability partnership right to share surplus assets 50-75% limited liability partnership
Mr Andrew Herbert Lane ceased 2022 British
voting rights 25-50% limited liability partnership significant influence or control as trust limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mrs Penelope Ann Hylton Elliott ceased 2016 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Christopher Kevin Woodhouse ceased 2024 British
significant influence or control as trust limited liability partnership
Mr Seamus Peter Mclaughlin ceased 2024 British
significant influence or control as trust limited liability partnership
Mrs Penelope Ann Hylton Elliott ceased 2024 British
significant influence or control as trust limited liability partnership

Officers (7)

Sophia Kate Woodhouse Llp-designated-member · appointed 2024
Rory Alexander Edward Woodhouse Llp-designated-member · appointed 2016

Show 5 former officers

Lane, Andrew Herbert, Mrd Llp-designated-member · appointed 2019 · resigned 2022
Seamus Peter Mclaughlin Llp-designated-member · appointed 2019 · resigned 2024
Christopher Kevin Woodhouse Llp-designated-member · appointed 2016 · resigned 2024
Andrew Herbert Lane Llp-designated-member · appointed 2016 · resigned 2016
Penelope Ann Hylton Elliott Llp-designated-member · appointed 2016 · resigned 2024

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

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