UK Estates Limited
Company 00146523 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Gradel Director
- Robert Stuart Gyles Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Gradel Director
- Robert Stuart Gyles Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 10Finance 2Business services 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- William Hutton & Sons,Limited 2 shared directors
- U.K. Estate Management Limited 2 shared directors
- Omentronic Limited 2 shared directors
- UKE City Properties Limited 2 shared directors
Connected through a shared director
- Bush Hill Park Golf Club.Limited 1 shared director
- City & Provincial Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00146523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1917 |
| Address | 5 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Gradel
75-100% voting · notified 2018-04-20
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Omentronic Limited
25-50% shares · notified 2016-04-06 - City & Provincial Trustee Limited
significant influence · notified 2016-04-06 - 02314785
75-100% shares · notified 2016-04-06 - 01511332
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-13 - 01154475
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-09-13 - U.K. Estate Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-13 - William Hutton & Sons,Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-13 - 00244360
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-19 - UKE City Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-04
Officers (15)
- Robert Stuart Gyles Director · appointed 2021
- Bernadette Fox Secretary · appointed 2007
- David Gradel Director
Show 12 former officers
- Margaret Robinson Secretary · appointed 2005 · resigned 2007
- John Howard Barraclough Director · appointed 2003 · resigned 2018
- Deanna Fullalove Secretary · appointed 1999 · resigned 2005
- Laurence Anthony Jacobs Secretary · appointed 1995 · resigned 1999
- Harold Melzack Director · appointed 1995 · resigned 1999
- David Anthony Ormerod Director · appointed 1994 · resigned 2004
- Frank Ridehalgh Secretary · resigned 1997
- John Simon Gradel Director · resigned 1994
- Jack Gradel Director · resigned 1994
- Edward George Hagan Director · resigned 1997
- Leon Gradel Director · resigned 1999
- Ralph Temple Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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