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Company

Downe House Limited

Downe House Limited is an active UK company (number 01718223), incorporated 1983, with 4 current directors including Thomas Michael Van Den Broek and Elena Nastase. 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

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Who leads it

Previous officers 13

  1. Ari Snider 2010-2025 Director View profile
  2. Robert David Simmons 2000-2025 Director View profile
  3. Christopher D'Entrecasteaux 1998-2000 Director View profile
  4. Alison Ann O'Loughlin 1998-2010 Director View profile
  5. Darren Troy Polley 1996-1998 Director View profile
  6. Ian Richard Greaves 1995-1998 Director View profile
  7. Andrew Carr 1994-1996 Director View profile
  8. Simon Woodgate 1995 Director View profile
  9. Harry Waddington 2007 Director View profile
  10. Robert Charles Goody 1995 Director View profile
  11. Carol Greenwood 1992 Director View profile
  12. Linda Jane Harmes 1995-1999 Secretary View profile
  13. David John Jackson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1983

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.

  • Miles Kenneth Irving ceased 2023-09-21
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-10

Group

  1. Downe House Limited is controlled by Miles Kenneth Irving
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-09-10, ceased 2023-09-21 · source: Companies House PSC register

Ultimately controlled by Miles Kenneth Irving.

1 other company in this group
  • The Society of Cartographers Limited (no longer on the register)

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
£3,032
Total assets
£3,032
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

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.

4 directors on the board

12.2y median 10.2y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
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.

Construction 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01718223
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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