Forelle Estates Limited
Company 00753841 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Michael James Price Director · appointed 1997
- David John Glaisby Mann Director · appointed 2024
- David Robert Haikney Director · appointed 2011
15.6y median 15.1y
average tenure
29.3y
longest tenure
Directors past 6 years
- Michael James Price Director · appointed 1997
- David Robert Haikney Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Michael James Price Director · appointed 1997
- David John Glaisby Mann Director · appointed 2024
- David Robert Haikney Director · appointed 2011
Also govern a charity
0
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.
Property 7Professional services 5Retail and trade 4Construction 3Business services 1Education 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Forelle Group Limited 3 shared directors
- Forelle Estates (Hurn) Limited 3 shared directors
- Marshes END Management Company Limited 2 shared directors
- NEW Fields Management Limited 2 shared directors
- Emerson Valley Management Company Limited 2 shared directors
- Forelle Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00753841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1963 |
| Address | STRAND HOUSE, STRAND STREET, POOLE, DORSET, BH15 1SB |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
41100 - Development of building projects68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (4)
- Forelle Estates Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Forelle Estates Holdings Ltd. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Forelle Estates Investments Ltd ceased 2016
significant influence or control - Forelle Estates Investments Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerson Valley Management Company Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - OC317576
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Marshes END Management Company Limited
25-50% shares · notified 2016-04-06 - OC368218
significant influence (LLP) · notified 2016-04-06 - NEW Fields Management Limited
25-50% shares · notified 2016-04-06 - Forelle Estates (Hurn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-20 - 16259909
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18 - Falcon Retail Limited ceased 2024-10-16
75-100% shares · notified 2016-04-06 - Bowering Estate Management Company Limited ceased 2024-11-08
25-50% shares, 25-50% voting · notified 2023-05-25 - Forelle Limited ceased 2025-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-12 - Osprey Retail Limited ceased 2025-09-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Officers (10)
- David John Glaisby Mann Director · appointed 2024
- David Robert Haikney Director · appointed 2011
- Michael James Price Director · appointed 1997
Show 7 former officers
- Michael Ralston Cumming Director · appointed 2003 · resigned 2011
- Robert Bartholomew O'Connell Director · appointed 2001 · resigned 2018
- Clare Miranda Ferguson Director · appointed 1999 · resigned 2007
- Alasdair Forbes Ferguson Director · resigned 1999
- Horace Joseph Porter Director · resigned 1997
- Roger Charles King Secretary · resigned 2018
- John Downie Herd Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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