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Caldecote Farm(Elstree)Limited

Caldecote Farm(Elstree)Limited is an active UK company (number 00502731), incorporated 1951, with 2 current directors, Mandy Day and Edward Brian Brook. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 4

  1. Thomas Glaser 2009-2016 Director View profile
  2. John Frederick Hall 1999 Director View profile
  3. Nadia Clara Maria Vignali Brook 1999-2008 Secretary View profile
  4. Gary Stephen Hall 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/12/1951

Ownership

Owned by (2) 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.

  • Edward Brian Brook
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Mandy Day
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Caldecote Farm(Elstree)Limited is controlled by Edward Brian Brook
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Edward Brian Brook.

3 other companies 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
£408,809
Total assets
£426,275
Cash
£29,421
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£408,809
2025-03-31Not reported£494,582

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

22.6y median 22.6y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00502731
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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