The Deene Park Trustee Company Limited
- Company number
- 16363601
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 3 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZALAN HOWARD, Amelia | Director | 3 Apr 2025 | 27 Aug 2026 |
| WYLD, Charles John Calcraft | Director | 3 Apr 2025 | 27 Aug 2026 |
| HICKLING, Simon James | Secretary | 27 Jul 2026 | |
| VILLIERS-SMITH, Susan Odling | Director | 13 Jul 2026 | |
| ASTOR, James Alexander Waldorf | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles John Calcraft Wyld | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2025 | 21 Jul 2026 |
| Ms Amelia Fitzalan Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2025 | 21 Jul 2026 |
| Jonathan Moreton Gage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2025 | 21 Jul 2026 |
| Mr Jonathan Moreton Gage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2026 | |
| Mrs Susan Odling Villiers-Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2026 | |
| Mr James Alexander Waldorf Astor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2026 |
Connections
Directors’ other companies
- ASTOR, James Alexander Waldorf - Director at The Stonton Wyville Trustee Company Limited
- ASTOR, James Alexander Waldorf - Director at Genvaris Ltd
- VILLIERS-SMITH, Susan Odling - Director at The Stonton Wyville Trustee Company Limited
Companies at the same address
- The Stonton Wyville Trustee Company Limited (16363598)