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Company · Exeter Liquidation

Lleyn Estates Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lleyn Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Sophie Elizabeth Minoprio 2024-2026 Director View profile
  2. Peter James Harvey 2022-2023 Director View profile
  3. Adrian Nicholas Patten 2021-2023 Director View profile
  4. David Roger Murphy 2021-2022 Director View profile
  5. Hongyan Lu 2020-2021 Director View profile
  6. Matthew Victor Britton 2016-2021 Director View profile
  7. Robert John Mcghee 2015-2020 Director View profile
  8. Rodney Philip Tucker 2004-2013 Director View profile
  9. Stephen James Calder Minoprio 2000-2012 Director View profile
  10. Roland John Denning 1997-1999 Director View profile
  11. James Albert Holland 2004 Director View profile
  12. Quinton Lionel Minoprio 2000 Director View profile
  13. Lauren Wagner 2021-2022 Secretary View profile
  14. Kelly Harris 2020-2021 Secretary View profile
  15. Pippa Latham 2012-2015 Secretary View profile
  16. Mark Evans 2007-2016 Secretary View profile
  17. Thomas Leonard Bell 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
05/03/1962
Registered office
Exeter

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.

Group

  1. Lleyn Estates Limited is controlled by Haulfryn Limited
    Evidence
    active 75-100% voting · notified 2022-05-25 · source: Companies House PSC register
  2. Haulfryn Limited is controlled by Haulfryn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register
  3. Haulfryn Holdings Limited is controlled by Adrian Nicholas Patten
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-29, ceased 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Adrian Nicholas Patten.

8 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.

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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 2Hospitality 2

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
00717018
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/10/2026
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