Company
Ellis and Sons (Southern) Property Investments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Laura Grace Montgomery 2007-2020 View profile
- Alan John Taylor 1995 View profile
- Graeme Gardner Donald 1994 View profile
- Doris Campbell 2006 View profile
- Gordon Charles Exeter 1992 View profile
- Michael David Colin Craven Campbell 2020 View profile
- Linda Frances Campbell 1995-2020 View profile
- Andrea Sari Victoria Evetts 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/1940
Ownership
Owned by (3) 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.
- Campbell Property Holdings LTD
75-100% shares, 75-100% voting · notified 2020-10-01 - Ellis & Sons Amalgamated Properties Limited ceased 2020-10-01
25-50% shares · notified 2016-04-06 - Ellis & Sons Amalgamated Investments Limited ceased 2020-10-01
25-50% shares · notified 2016-04-06
Group
- Ellis and Sons (Southern) Property Investments Limited
is controlled by Campbell Property Holdings LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2020-10-01 · source: Companies House PSC register - Campbell Property Holdings LTD
is controlled by John Austen Anstruther-Gough-Calthorpe
Evidence
active 75-100% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2020-03-06 · source: Companies House PSC register
Ultimately controlled by John Austen Anstruther-Gough-Calthorpe.
46 other companies in this group
- OC329655
- Coxbridge Management Limited
- SW Shoot LTD
- Ellis Campbell Reversions Limited
- Ellis Campbell London Limited
- Mowmacre Investment and Charter Limited
- OC371636
- Quay Hill Trustee Company Limited
- Roundhill Investments Limited
- Barsham Property Investments Limited
- W.& H.Elliotts Limited
- 10821836
- Ellis Campbell Coxbridge Limited
- 06696408
- Ellis & Sons Amalgamated Properties Limited
- Ellis & Sons Amalgamated Investments Limited
- ECG Property Investments Limited
- Ellis Campbell Developments Limited
- Ellis Campbell Group LTD
- Ellis and Sons Third Amalgamated Properties Limited
- Nameco (NO.354) Limited
- Farragon Investments Limited
- Economic Property Investments LTD
- Delaheys Holdings Limited
- Anstruther GC Limited
- Hintlesham Holdings Limited
- 30 Minories HUB Investorco Limited
- Ellis Campbell Trading LTD
- Ampton Investments Limited
- Delaheys Land Investments Limited
- Beinn Eagagach Hydro LLP
- 09195158
- Ellis & Sons Fourth Amalgamated Properties Limited
- Birstall Land Investments Limited
- Montgomery Holdings Limited
- Bassett Trust Holdings Limited
- Economic Holdings Limited
- Clumber Trustee Company Limited
- Campbell Property Holdings LTD
- Cluny Limited
- Bassett Trust Limited
- Camden Residential Limited
- Edradynate Limited
- Montgomery Finance Limited
- Ellis Campbell Holdings Limited
- Borelli Estate Limited
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
- £14,792,497
- Total assets
- £15,445,639
- Cash
- £2,582,632
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £14,792,497 |
| 2025-12-31 | Not reported | £14,792,497 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- Jamie Loudoun Craven Campbell Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Jamie Loudoun Craven Campbell Director · appointed 2020
Also govern a charity
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
- 00361411
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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