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Companies/00940171

Compton Manor Estates Limited

Mixed farming · London

ActiveUnited KingdomIncorporated 1968Private 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
MC
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 directorsSignificant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 156772657
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-14

Source record 156772784

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
ML
Mei Fong Agnes LeungCurrent secretary
Appointed 2025-12-16
EW
Emily Yen WongCurrent director
Appointed 2025-04-08 · 1 yr · Physician
AC
Adriel Chung-Juei ChaCurrent director
Appointed 2025-04-08 · 1 yr · Director
JG
James GrantCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+2 others
AD
Andrew DayCurrent director
Appointed 2021-06-01 · 5 yrs · None
+2 others
YC
Yiu ChaCurrent director
Appointed 2021-06-01 · 5 yrs · Chief Executive Officer
+1 other
MC
Mou ChaCurrent director
Appointed 2021-06-01 · 5 yrs · Managing Director
+1 other
Show 9 historical appointments
JG
James Murray GrantResigned secretary
Resigned 2025-07-31
BS
Brian StamperResigned director
Resigned 2016-06-14 · 6 yrs · Accountant
PD
Peter DayResigned director
Resigned 2011-01-01 · 14 yrs · Estate Manager
WC
William CoupeResigned director
Resigned 1995-01-10 · 21 yrs · Company Director
RB
Robert BrakeResigned director
Resigned 1991-06-12 · 2 yrs · Farm Management Consultant
WM
William MacfarlaneResigned director
Resigned 1991-06-12 · 19 yrs · Consultant
PD
Philip DurranceResigned directorResigned secretary
Resigned 1991-06-12 · 34 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active