Company · Leeds
SIR Robert Ogden Estates LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Ian Donald Swift 2015-2020 View profile
- Justin Charles Garnett 2014-2025 View profile
- William Marchant 2003-2015 View profile
- Sir Robert Ogden CBE Lld 2022 View profile
- Fergus Notman Colvin 2022 View profile
- Timothy John Garnett 2018 View profile
- Peter James Brearley 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 02/09/1964
- Registered office
- Leeds
- Previous names
- Ogden Properties Limited (until 13/02/2017)
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.
- Ralph Nevil Gilbert ceased 2024-07-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- SIR Robert Ogden Estates LTD
is controlled by John Richard Lane
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16, ceased 2024-07-18 · source: Companies House PSC register
Ultimately controlled by John Richard Lane.
24 other companies in this group
- Robert Ogden-Indescon Developments Limited
- RFB Trustees Three Limited
- Jack Tighe Holdings Limited
- Thomas Black.Limited
- 01523309
- Ogden Transport Limited
- Dealgrove Properties Limited
- RFB Trustees Four Limited
- Lindsey Catering CO. Limited
- Jack Tighe Scaffolding Limited
- The OLD Meeting House Trust
- City-Mile Properties Limited
- RFB Trustees Five Limited
- SC226998
- Jack Tighe Limited
- Jack Tighe Decorating Limited
- RFB Trustees SIX Limited
- WBD Trustees TWO Limited
- Condor Aviation Limited Liability Partnership
- Jack Tighe Coatings Limited
- 01194184
- Jack Tighe Scunthorpe Limited
- Tighe Environmental LTD
- WBD Trustees ONE Limited
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
- £42,742,372
- Total assets
- £45,371,607
- Cash
- £1,404,120
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£5,068,188
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Lady Ogden Director · appointed 2020
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
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
- 00818122
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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