Company
Aldbourne Properties Limited
Aldbourne Properties Limited is an active UK company (number 01829917), incorporated 1984, with 3 current directors including Ian David Haworth and Jack Frederick Parry. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Andrew Morrison Hodge 2019-2026 View profile
- Dr David Anthony Brooke 2019-2025 View profile
- Christopher Sharpe 2019-2025 View profile
- Sidney Brooke 2016-2019 View profile
- Angela Louise Spink 1997-2025 View profile
- Richard Brooks 1991-1997 View profile
- Patricia Jeanette Muir Delaney 1991 View profile
- Desmond Richard Robin Sutcliffe 2003-2016 View profile
- Mona Salem 2002-2003 View profile
- Catherine Jane Swain 1997-2002 View profile
- Kenneth John Warman 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/07/1984
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.
- Sidney Brooke ceased 2019-12-10
significant influence · notified 2017-01-01
Group
- Aldbourne Properties Limited
is controlled by Sidney Brooke
Evidence
ceased significant influence · notified 2017-01-01, ceased 2019-12-10 · source: Companies House PSC register
Ultimately controlled by Sidney Brooke.
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
- £100
- Total assets
- £100
- 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.
3 directors on the board
- Jack Frederick Parry Director · appointed 2025
- Carlos Wayne Philip Helm Director · appointed 2025
- Ian David Haworth Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jack Frederick Parry Director · appointed 2025
Portfolio (2)
- Carlos Wayne Philip Helm Director · appointed 2025
- Ian David Haworth Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Angela Louise Spink Director · appointed 1997 · resigned 2025
- Dr David Anthony Brooke Director · appointed 2019 · resigned 2025
- Andrew Morrison Hodge Director · appointed 2019 · resigned 2026
- Christopher Sharpe Director · appointed 2019 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01829917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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