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Who leads it
Previous officers 1
- Raphael Jean George Collinet 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/2017
Ownership
Owned by (4) 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.
- Dominique Collinet ceased 2017-09-08
25-50% shares, 25-50% voting · notified 2017-08-03 - Raphael Jean George Collinet ceased 2017-09-08
25-50% shares, 25-50% voting · notified 2017-08-03 - Raphael Jean George Collinet ceased 2019-02-20
25-50% shares, 25-50% voting · notified 2018-12-17 - Dominique Collinet ceased 2019-02-20
25-50% shares, 25-50% voting · notified 2018-12-17
Group
- Glenure Estate Limited
is controlled by Dominique Collinet
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-08-03, ceased 2017-09-08 · source: Companies House PSC register
Ultimately controlled by Dominique Collinet.
2 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 directors only, past directors excluded.
3 directors on the board
- Barbara Marie Henriette Madeleine Collinet Director · appointed 2017
- Frederick Joseph William Elwes Director · appointed 2023
- Baron Dominique Andre Jean Collinet Director · appointed 2017
Directors past 6 years
- Barbara Marie Henriette Madeleine Collinet Director · appointed 2017
- Baron Dominique Andre Jean Collinet Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Barbara Marie Henriette Madeleine Collinet Director · appointed 2017
- Baron Dominique Andre Jean Collinet Director · appointed 2017
Portfolio (1)
- Frederick Joseph William Elwes Director · appointed 2023
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC572864
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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