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Companies/00296782

Lochluichart Estate Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 160013175
Show 1 ceased record
IL
Significant influence or control

Notified 2016-04-06 · Ceased 2026-09-11

Source record 160013130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
TN
Thomas NelsonCurrent director
Appointed 2024-03-15 · 2 yrs · Finance
+3 others
PJ
Patrick JamesCurrent director
Appointed 2024-03-15 · 2 yrs · Director
+8 others
JL
James Leslie MelvilleCurrent director
Appointed 2020-07-06 · 6 yrs · Consultant
+3 others
JS
Joan ShackletonCurrent secretary
Appointed 1992-12-31 · 33 yrs
+17 others
RB
Richard BeckettCurrent director
Appointed 1992-12-31 · 33 yrs · Barrister - Retired
Show 3 historical appointments
IL
Ian Leslie MelvilleResigned director
Resigned 2020-07-06 · 6 yrs · Landowner
BW
Benedict WarrackResigned director
Resigned 2018-12-11 · 5 yrs · Financial Services
NB
Neil BalfourResigned director
Resigned 1992-12-31 · 25 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active