Goodwood Estate Company Limited(the)
- Company number
- 00553452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 1955
- Nature of business
- Mixed farming
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GADSBY, Judith Lorraine | Secretary | 17 Jul 2025 | |
| WATERWORTH, Adam James Philip | Director | 1 Oct 2024 | |
| GORDON LENNOX, William Rupert Charles, Lord | Director | 1 Oct 2024 | |
| SETTRINGTON, Charles Henry, Earl Of March And Kinrara | Director | 1 Oct 2024 | |
| GEORGE, Martin Peter | Director | 4 Dec 2023 | |
| MCNEILL, Lloyd | Director | 1 Mar 2021 | |
| WEST, Ian Christopher | Director | 3 Dec 2018 | |
| SARGENT, Adrian Paul | Director | 14 Aug 2017 | |
| BARLOW, Ian Edward | Director | 1 Mar 2016 | |
| COLE, Jane Margaret | Director | 17 Apr 2013 | |
| RICHARDSON, Jeremy Robert Arthur | Director | 27 Feb 2013 | |
| DUCHESS OF RICHMOND AND GORDON, Janet Elizabeth, Countess Of March & Kinrara | Director | 1 Jan 1995 | |
| GORDON LENNOX, Charles Henry, His Grace The 11th Duke Of Richmond | Director | - | |
| PALKA, Katharine Anne | Secretary | 14 Nov 2013 | 17 Jul 2025 |
| O'ROURKE, Terence David | Director | 1 Apr 2013 | 17 Jul 2025 |
| WOODGATE, Christopher Edward James | Director | 1 Oct 2012 | 1 Oct 2024 |
| GREAVES, Tracey | Director | 14 Dec 2009 | 1 Oct 2024 |
| HAYTHORNTHWAITE, Rick | Director | 1 Jan 2021 | 6 Sep 2023 |
| SULLIVAN, Christopher Paul | Director | 1 Jan 2015 | 19 Dec 2020 |
| ALLISON, Brian George, Professor | Director | 28 Feb 2007 | 31 Mar 2019 |
| GORDON LENNOX, Charles Henry, His Grace The Duke Of Richmond And Gordon | Director | - | 1 Sep 2017 |
| SCOTT-BARRETT, Hugh Yelverton | Director | 24 Mar 2011 | 29 Jun 2017 |
| WILLIAMSON, Alexander Patrick | Director | 14 Jul 2008 | 7 Jun 2017 |
| BULLOCK, Edward Albert | Director | 1 Apr 2013 | 1 Feb 2017 |
| FABRICIUS, Roderick Norwood | Director | 1 Apr 2013 | 31 Dec 2015 |
| JONES, Peter Ivan | Director | 1 Apr 2013 | 31 Dec 2013 |
| CHEESMUR, Lynn | Secretary | 1 Jul 2005 | 14 Nov 2013 |
| GOLDSMITH, Carole Anne | Director | 1 Sep 2007 | 17 Sep 2013 |
| GRAHAME, Andrew Charles | Director | 4 Jan 2010 | 2 Aug 2012 |
| BIDWELL, James Richard Philip | Director | 4 Jan 2011 | 31 Dec 2011 |
| FABRICIUS, Roderick Norwood | Director | 1 Feb 1993 | 31 Dec 2010 |
| AXTELL, Samantha Louise | Director | 3 Sep 2007 | 18 Dec 2009 |
| DRAFFAN, Nigel Gordon Helm | Director | 1 Feb 1993 | 26 Jun 2009 |
| FENNAH, Lynne | Director | 1 Jan 2005 | 16 May 2008 |
| KNIGHT, Robert John | Director | 1 Jan 1997 | 1 May 2007 |
| SUTTON, Richard Charles Blyth | Director | 20 Aug 2004 | 31 Mar 2006 |
| FENNAH, Lynne | Secretary | 1 May 2003 | 1 Jul 2005 |
| HOUGHTON, Anthony John | Director | 7 Mar 1996 | 7 Nov 2003 |
| KNIGHT, Robert John | Secretary | 1 May 1995 | 1 May 2003 |
| GORDON-LENNOX, Charles Henry, The Right Hon Duke Of Richmond And Gordon | Secretary | 6 Jan 1995 | 1 May 1995 |
| PROCTER, John Rawsthorne | Secretary | - | 6 Jan 1995 |
| PRUDENCE, Earl John | Director | - | 30 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George John Varley | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Nov 2025 | |
| Janet Elizabeth Gordon Lennox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | |
| Mr Jeremy Robert Arthur Richardson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Apr 2024 | |
| His Grace The 11th Duke Of Richmond And Gordon Charles Henry Gordon-Lennox | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Richard Philip Taylor | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 24 Nov 2025 |
| Mr Andrew John Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Apr 2024 |
| Duke Of Richmond Charles Henry Gordon Lennox | Significant Influence Or Control | 6 Apr 2016 | 1 Sep 2017 |
Accounts
Connections
Controls
- Goodwood 2026 Limited (17139178)
- Goodwood Estate (Pensions) Limited (00679188)
- Goodwood Events Company Limited (06994045)
- Goodwood Farms Limited (01190188)
- Goodwood Group Limited (04197691)
- Goodwood Hotel Property Company Limited (06026282)
- Goodwood International Limited (17188657)
- Goodwood Racecourse Limited (00772766)
- Goodwood Road Racing Company Limited (00466176)
- Goodwood Speedweek Limited (07161814)
Directors’ other companies
- BARLOW, Ian Edward - Director at Goodwood Estate (Pensions) Limited
- COLE, Jane Margaret - Director at Ferring Country Centre Limited
- DUCHESS OF RICHMOND AND GORDON, Janet Elizabeth, Countess Of March & Kinrara - Director at Goodwood Racecourse Limited
- LENNOX, Charles Henry Gordon, Earl Of March & Kinrara - Director at Goodwood Events Company Limited
- LENNOX, Charles Henry Gordon, Earl Of March & Kinrara - Director at Goodwood Farms Limited
- LENNOX, Charles Henry Gordon, Earl Of March & Kinrara - Director at Goodwood Road Racing Company Limited
- LENNOX, Charles Henry Gordon, Earl Of March & Kinrara - Director at Goodwood Hotel Property Company Limited
- LENNOX, Charles Henry Gordon, Earl Of March & Kinrara - Director at The Association Of Motor Racing Circuit Owners Limited
- LENNOX, Charles Henry Gordon, Earl Of March & Kinrara - Director at Goodwood Speedweek Limited
- LENNOX, Charles Henry Gordon, Earl Of March & Kinrara - Director at Kapstone Limited
Companies at the same address
- Curlew Productions Limited (10879342)
- Goodwood 2026 Limited (17139178)
- Goodwood Art Foundation CIC (14211037)
- Goodwood Art Trust (16290837)
- Goodwood Estate (Pensions) Limited (00679188)
- Goodwood Events Company Limited (06994045)
- Goodwood Farms Limited (01190188)
- Goodwood Group Limited (04197691)
- Goodwood Hotel Property Company Limited (06026282)
- Goodwood International Limited (17188657)