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Companies/00275988

Tortworth Estate Limited

Raising of dairy cattle · Gloucestershire

ActiveUnited KingdomIncorporated 1933Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
RM
The Honourable Robert Matthew MoretonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-18 · No cessation recorded

Source record 233177956
DM
The Rt Hon The 7th Earl Of Ducie David Leslie MoretonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-02-18 · No cessation recorded

Source record 240695401
Show 3 ceased records
Tapwell Park LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-01 · Ceased 2023-09-18

Source record 232989647
RM
The Honourable Robert Matthew MoretonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-01

Source record 228853045
DM
The Rt Hon The 7th Earl Of Ducie David Leslie MoretonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-06-01

Source record 228853046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
RB
Roland BrownCurrent director
Appointed 2021-04-01 · 5 yrs · Estate Director
+3 others
BK
Benjamin KnightCurrent director
Appointed 2014-11-26 · 11 yrs · Surveyor
+6 others
AJ
Andrew JacksonCurrent director
Appointed 2014-11-26 · 11 yrs · Chartered Surveyor
RM
Robert MoretonCurrent director
Appointed 1991-06-27 · 35 yrs · Farmer
+2 others
Show 9 historical appointments
TL
Teresa LewisResigned secretary
Resigned 2016-09-14 · 7 yrs
RK
Robert KillenResigned director
Resigned 2016-01-01 · 5 yrs · Chartered Surveyor
TW
Terence WicksResigned director
Resigned 2013-04-30 · 2 yrs · Chartered Accountant
RM
Robert MoretonResigned secretary
Resigned 1995-04-12 · 21 yrs · Farmer
DM
David MoretonResigned director
Resigned 1991-06-27 · 24 yrs · Farmer
AM
Alison Moreton Countess Of DucieResigned director
Resigned 1991-06-27 · 5 yrs · Director
BM
Basil MoretonResigned director
Resigned 1991-06-27 · Farmer
BC
Barbara CurtisResigned secretary
Resigned 1991-06-27 · 3 yrs
AM
Alastair MartinResigned director
Resigned 1991-06-27 · 21 yrs · Chartered Surveyor

Board profile

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