Company · Northumberland
The Wheelbirks Estate Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- Nicholas Ivan Sljivic 2011-2015 View profile
- Ian Spence Richardson 2007 View profile
- Susan Clare Sljivic 2016 View profile
- Michael Lovibond Richardson 1999-2009 View profile
- Jeanette Margaret Richardson 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 22/05/1963
- Registered office
- Northumberland
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.
- Hugh Graham Richardson
25-50% shares, 25-50% voting · notified 2016-06-30 - Thomas David Richardson
25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company
Group
- The Wheelbirks Estate Company Limited
is controlled by Hugh Graham Richardson
Evidence
active 25-50% shares, 25-50% voting · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Hugh Graham Richardson.
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
- £1,938,553
- Total assets
- £2,100,432
- Cash
- £297,054
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-12 | Not reported | £1,938,553 |
| 2026-05-12 | Not reported | £1,938,553 |
| 2025-05-12 | Not reported | £1,992,967 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-12. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £5,448 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £5,448
Most recent
- Department for Environment, Food and Rural Affairs
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
- Thomas David Richardson Director
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
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00761642
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 13/02/2028
- 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