Company
Fillebrook Hall Estate CO., Limited
Fillebrook Hall Estate CO., Limited is an active UK company (number 00594354), incorporated 1957, with 2 current directors, Roger Hayman Keys and Alan Paul Martin. 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
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1957
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.
- John Richard Keys
25-50% shares · notified 2016-04-06
Group
- Fillebrook Hall Estate CO., Limited
is controlled by John Richard Keys
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Richard Keys.
4 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
- £3,903,297
- Total assets
- £4,114,337
- Cash
- £1,399,609
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Roger Hayman Keys Director · appointed 2018
- Alan Paul Martin Director · appointed 2017
Directors past 6 years
- Roger Hayman Keys Director · appointed 2018
- Alan Paul Martin Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Roger Hayman Keys Director · appointed 2018
- Alan Paul Martin Director · appointed 2017
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
- 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
- 00594354
- 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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