Company · Alnwick
The Callaly Estates Company Limited
The Callaly Estates Company Limited is an active UK company (number 00359724), incorporated 1940, with 2 current directors, David Henry Alexander Bateson and Alexander Simon Richard Bateson. Source: Companies House, updated 25th October 2026.
Mixed farming
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
Directors and secretaries as filed at Companies House.
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About
- What it does
- Mixed farming; Other letting and operating of own or leased real estate
- Incorporated
- 07/03/1940
- Registered office
- Alnwick
Ownership
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.
- Alexander Simon Richard Bateson
75-100% shares · notified 2016-04-06
Group
- The Callaly Estates Company Limited
is controlled by Alexander Simon Richard Bateson
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Simon Richard Bateson.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £23,366,389
- Total assets
- £32,458,734
- Cash
- £196,538
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
16 grants · £825,211 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £825,211 (16 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
1 directors on the board
- David Henry Alexander Bateson Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- David Henry Alexander Bateson Director · appointed 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00359724
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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