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Companies/00550481

Yattendon Estates Limited

Mixed farming · Berkshire

ActiveUnited KingdomIncorporated 1955Private 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 · 0 ceased
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 11959423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
MT
Mark TwinningCurrent director
Appointed 2021-12-01 · 4 yrs · Director
+1 other
JH
James HoleCurrent director
Appointed 2020-09-01 · 6 yrs · None
+2 others
AC
Anthony ColburnCurrent director
Appointed 2014-02-24 · 12 yrs · Farmer
+9 others
SS
Stephen SadlerCurrent director
Appointed 2013-06-06 · 13 yrs · Group Finance Director
+74 others
CF
Catherine FlemingCurrent secretary
Appointed 2012-08-31 · 14 yrs
+44 others
EI
Edward IliffeCurrent director
Appointed 1998-01-30 · 28 yrs · Chartered Surveyor
+43 others
RI
Robert IliffeCurrent director
Appointed 1991-05-07 · 35 yrs · Publisher
+4 others
JI
John IliffeCurrent director
Appointed 1991-05-07 · 35 yrs · Engineer
+2 others
Show 14 historical appointments
DS
David SlackResigned director
Resigned 2014-10-07 · 5 yrs · Chartered Surveyor
LG
Lisa GordonResigned director
Resigned 2011-02-08 · 2 yrs · Director
PS
Paul SedgwickResigned director
Resigned 2010-09-13 · 3 yrs · Chartered Surveyor
GB
George BremnerResigned secretaryResigned director
Resigned 2000-05-31 · 12 yrs · Accountant
JJ
James JeffreyResigned director
Resigned 1998-03-02 · 18 yrs · Farm Manager
RL
Robert LawtonResigned director
Resigned 1996-12-02 · 17 yrs · Farmer
EI
Edward IliffeResigned director
Resigned 1991-05-07 · 4 yrs · Publisher (Retired)
NP
Nigel PetterResigned director
Resigned 1991-05-07 · 19 yrs · Chartered Surveyor & Land Agen
JA
John AntipoffResigned directorResigned secretary
Resigned 1991-05-07 · 9 yrs · Chartered Accountant
AC
Andrew Christie MillerResigned director
Resigned 1991-05-07 · 18 yrs · Farmer
TC
Timothy CulleyResigned director
Resigned 1991-05-07 · 6 yrs · Farm Manager
JE
John ElliotResigned director
Resigned 1991-05-07 · 5 yrs · Farmer

Board profile

People with appointments
8
Directors assessed
7
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active