Northumberland Estates Limited
Private Limited Company · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 6 ceasedGP
Earl George Dominic PercyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2020-11-17 · No cessation recorded
Source record 119204494JE
Marquess Of Stafford James Granville EgertonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2019-01-01 · No cessation recorded
Source record 114354075JP
Lord Percy James William Eustace PercyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 113587129RP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 110278330Show 6 ceased records
GP
Earl George PercyIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2020-11-17 · Ceased 2020-11-17
Source record 107492819M5
The Right Honourable Matthew White 5th Viscount RidleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-12
Source record 113687248RP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113868719RB
Duke Of Buccleuch Richard Walter John BuccleuchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113421568RB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-01
Source record 117619251MR
Viscount Matthew White RidleyIndividual
Trust-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-01-01
Source record 113407374People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 10 historicalMO
Michael Peter Finnbarr O'DriscollCurrent director
Appointed 2026-03-25
DS
David StraughanCurrent director
Appointed 2022-07-20 · 4 yrs · Development Director
Show 10 historical appointments
LI
Lesley IldertonResigned secretary
Resigned 2017-06-01 · 4 yrs
LI
Lesley IldertonResigned director
Resigned 2017-06-01 · 4 yrs · Group Financial Controller
CD
Colin DavidsonResigned director
Resigned 2017-02-28 · 3 yrs · Chartered Surveyor
CB
Colin BarnesResigned director
Resigned 2016-01-25 · 10 yrs · Town & Country Planner
JB
Resigned 2007-05-04 · 10 yrs · Finace Director
R1
Ralph 12Th Duke Of NorthumberlandResigned director
Resigned 2006-11-23 · 9 yrs · Peer Of The Realm
CorpMay May MerrimansResigned secretary
Resigned 2006-09-20
CW
Christopher WalshResigned director
Resigned 2006-09-20 · Solicitor
DS
David SmythResigned director
Resigned 2006-09-20 · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 46
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active