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Companies/05956717

Euston Water Company Limited

Growing of cereals (except rice), leguminous crops and oil seeds · Thetford

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Euston Estate Trust Company No. 1 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-02-15 · No cessation recorded

Source record 182697389
Euston Estate Trust Company No.2 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-02-15 · No cessation recorded

Source record 182697391
HF
Henry Oliver Charles Fitzroy, Duke Of GraftonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 189042164
Show 1 ceased record
JF
James Oliver Charles Fitzroy, Earl Of Euston (Deceased)Individual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-02-15

Source record 189948490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
RC
Rupert ChurchCurrent director
Appointed 2019-07-11 · 7 yrs · Company Director
+2 others
HF
Henry Fitzroy Duke Of GraftonCurrent director
Appointed 2009-10-01 · 17 yrs · Estate Manager
Show 12 historical appointments
RC
Robert ChilderhouseResigned director
Resigned 2024-09-30 · 1 yr · Director
AB
Andrew BlenkironResigned director
Resigned 2012-01-03 · 12 yrs · Estate Manager
DC
Donald CameronResigned director
Resigned 2009-12-02 · 9 yrs · Company Director
DS
Deborah ScottResigned secretary
Resigned 2007-08-14 · 15 yrs · Accounts Manager
AR
Angela RobinsonResigned secretary
Resigned 2007-03-20
JE
James EustonResigned director
Resigned 2006-10-10 · 2 yrs · Farmer
JB
James BroatchResigned director
Resigned 2006-10-10 · 3 yrs · Farm Manager
SG
Sara GoldmanResigned secretary
Resigned 2006-10-10 · Office Manager
MP
Maureen PooleyResigned directorResigned secretary
Resigned 2006-10-04 · Paralegal
MP
Mary PrenticeResigned director
Resigned 2006-10-04 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active