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NORTHUMBERLAND ESTATES LIMITED
Company number 05941545 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NORTHUMBERLAND ESTATES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NORTHUMBERLAND ESTATES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05941545
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 September 2006
- Registered office
- Newcastle Upon Tyne
- Country of origin
- United Kingdom
- Business
- Buying and selling of own real estate
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NORTHUMBERLAND ESTATES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (20 September 2024) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NORTHUMBERLAND ESTATES LIMITED
NORTHUMBERLAND ESTATES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of NORTHUMBERLAND ESTATES LIMITED · statement of 20 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEORGE EARL PERCY (AS TRUSTEE 10TH DUKE 1972 SETTLEMENT) THE HON JAMES WILLIAM EUSTACE PERCY (AS TRUSTEE 10TH DUKE 1972 SETTLEMENT) THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND (AS TRUSTEE OF 10TH DUKE 1972 SETTLEMENT) | — | 12,000,000 | ORDINARY |
| GEORGE EARL PERCY (AS TRUSTEE 9TH DUKE WILL TRUST) THE MOST NOBEL RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND (AS TRUSTEE 9TH DUKE WILL TRUST) JAMES GRANVILLE MARQUIS OF STAFFORD (AS TRUSTEE 9TH DUKE WILL TRUST) | — | 12,000,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| THE MOST NOBLE RALPH GEORGE ALGERNON PERCY 12TH DUKE | — | 3,300,000 | ORDINARY |
| GEORGE DOMINIC PERCY | — | 2,700,000 | ORDINARY |
People with significant control · 4 current
Who controls NORTHUMBERLAND ESTATES LIMITED
NORTHUMBERLAND ESTATES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Earl George Dominic Percy | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 17 November 2020 | Person · British · resident in United Kingdom |
| Marquess Of Stafford James Granville Egerton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Significant influence or control, as a trustee | 1 January 2019 | Person · British · resident in United Kingdom |
| Lord Percy James William Eustace Percy | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Significant influence or control, as a trustee | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earl George Percy | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 17 November 2020 | 17 November 2020 |
| The Right Honourable Matthew White 5th Viscount Ridley | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 12 November 2020 |
| Viscount Matthew White Ridley | Significant influence or control, as a trustee | 6 April 2016 | 1 January 2019 |
| Duke Of Buccleuch Richard Walter John Buccleuch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 1 January 2019 |
| Duke Of Buccleuch Richard Walter John Buccleuch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Significant influence or control, as a trustee | 6 April 2016 | 6 April 2016 |
| The Most Noble Ralph George Algernon Percy | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors, as a member of a firm Significant influence or control, as a trustee | 6 April 2016 | 6 April 2016 |
Officers · 9 current
Who runs NORTHUMBERLAND ESTATES LIMITED
NORTHUMBERLAND ESTATES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 10 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| INGLE, Clare | Director | 17 June 2021 | British | England |
| O'DRISCOLL, Michael Peter Finnbarr | Director | 25 March 2026 | British | England |
| PERCY, George Dominic, Earl | Director | 1 October 2023 | British | United Kingdom |
| PERCY, Ralph George Algernon, Duke Of Northumberland | Director | 2 December 2015 | British | United Kingdom |
| RICHARDSON, Susan | Director | 9 March 2026 | British | United Kingdom |
| ROBERTS, Mark | Director | 9 March 2026 | British | United Kingdom |
| ROBSON, Andrew James | Director | 1 April 2026 | British | England |
| STRAUGHAN, David Fenwick | Director | 20 July 2022 | British | United Kingdom |
| WILSON, Roderick Charles St John | Director | 23 November 2006 | British | United Kingdom |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREARLEY, John Richard | Secretary | 23 November 2006 | 31 May 2017 |
| ILDERTON, Lesley Ann | Secretary | 1 June 2017 | 30 September 2021 |
| MAY MAY & MERRIMANS | Corporate secretary | 20 September 2006 | 23 November 2006 |
| 12TH DUKE OF NORTHUMBERLAND, Ralph George Algernon, His Grace | Director | 23 November 2006 | 1 December 2015 |
| BARNES, Colin Leslie | Director | 25 January 2016 | 9 March 2026 |
| BREARLEY, John Richard | Director | 4 May 2007 | 31 May 2017 |
| DAVIDSON, Colin | Director | 28 February 2017 | 4 September 2020 |
| ILDERTON, Lesley Ann | Director | 1 June 2017 | 30 September 2021 |
| SMYTH, David Hamilton | Director | 20 September 2006 | 23 November 2006 |
| WALSH, Christopher Phillip | Director | 20 September 2006 | 23 November 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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