Company
The Ballard Estate Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Susan Margaret Innes SudburyDirector · since 2025
- Fiona Mary Roberts-MillerDirector · since 2024
- Vaughn Graham SteeleDirector · since 2024
- David John KnowlesDirector · since 2024
- Peter Hugh Middleton LovettDirector · since 2024
- Catharine Hilary PucknellDirector · since 2024
- Barry Alan MoorhouseDirector · since 2024
Previous officers 40
- Catherine Pollard 2021-2025 View profile
- Jill Beaufoy 2021-2024 View profile
- Ian James Lever 2019-2024 View profile
- Judith Bryant Hornby 2018-2023 View profile
- Philip Geoffrey Hugh Collins 2015-2026 View profile
- Christopher Nelson Le Fevre 2015-2018 View profile
- Dr John Foster 2015-2019 View profile
- Roger David Livingstone 2013-2014 View profile
- Michael Richard Sanderson 2011-2025 View profile
- Andrew Louis Bruce King 2010-2019 View profile
- Hilary Dawn Janet Passmore 2009-2016 View profile
- Jillian Mary Timings 2009-2015 View profile
- Colin Arthur Mullins 2008-2011 View profile
- Alexander Sonny Green 2008-2013 View profile
- Brian John Haworth 2004-2005 View profile
- David Charles Bishop 2004-2015 View profile
- Susan Irene Mullins 2004-2007 View profile
- Michael Edward Hampton 2003-2015 View profile
- Ivor Marcus Bodenham 2001-2004 View profile
- Roger Ivan Andreason 2001-2001 View profile
- Howard Johnson 2000-2001 View profile
- Kenneth Frank Edward Flint 2000-2008 View profile
- Raymond Edward Passmore 1999-2016 View profile
- John Kenneth Claxton 1999-2002 View profile
- Alexander Cannon 1998-2001 View profile
- Derek Arthur Tugwell 1998-2000 View profile
- Allan Bradley Cadorath 1997-2000 View profile
- Jean Elizabeth Waller 1996-2000 View profile
- Charles Gilbert Riggs 1995-2004 View profile
- Tom Talmage Hodges 1994-1997 View profile
- Madge Evelyn Cadorath 1993-1996 View profile
- Jack Philip Jelly 1996 View profile
- John Philip Campbell Smith 2000 View profile
- David Winter 1999 View profile
- Claude Hartwell 1995 View profile
- Susan Drew 1993 View profile
- Walter Scott 1992 View profile
- Leslie Alfred Thomas 1992 View profile
- Dr John Foster 2016-2019 View profile
- Humphries Kirk 1992-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/01/1939
Ownership
Owned by (5) 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.
- Peter Hugh Middleton Lovett
significant influence · notified 2026-05-27 - Roger David Livingstone ceased 2019-09-17
significant influence · notified 2016-04-06 - Philip Geoffrey Hugh Collins ceased 2026-05-27
significant influence · notified 2016-04-06 - Michael Richard Sanderson ceased 2025-12-01
significant influence · notified 2016-04-06 - Andrew Louis Bruce King ceased 2019-06-11
significant influence · notified 2016-04-06
Group
- The Ballard Estate Company Limited
is controlled by Peter Hugh Middleton Lovett
Evidence
active significant influence · notified 2026-05-27 · source: Companies House PSC register
Ultimately controlled by Peter Hugh Middleton Lovett.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £136,344
- Total assets
- £136,344
- Cash
- £139,635
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
7 directors on the board
- Vaughn Graham Steele Director · appointed 2024
- David John Knowles Director · appointed 2024
- Catharine Hilary Pucknell Director · appointed 2024
- Peter Hugh Middleton Lovett Director · appointed 2024
- Barry Alan Moorhouse Director · appointed 2024
- Dr Susan Margaret Innes Sudbury Director · appointed 2025
- Fiona Mary Roberts-Miller Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Vaughn Graham Steele Director · appointed 2024
- David John Knowles Director · appointed 2024
- Catharine Hilary Pucknell Director · appointed 2024
- Peter Hugh Middleton Lovett Director · appointed 2024
- Barry Alan Moorhouse Director · appointed 2024
- Fiona Mary Roberts-Miller Director · appointed 2024
Portfolio (1)
- Dr Susan Margaret Innes Sudbury Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Philip Geoffrey Hugh Collins Director · appointed 2015 · resigned 2026
- Michael Richard Sanderson Director · appointed 2011 · resigned 2025
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.
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00348003
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data