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Who leads it
Previous officers 17
- Matthew Martin Farrell 2025-2026 View profile
- Jaysal Vandravan Atara 2014-2023 View profile
- Alison Kate Oliver 2011-2013 View profile
- Giles Robert Bryant Wilson 2006-2011 View profile
- Andrew Michael Woods 2002-2025 View profile
- Samuel Antony Williams 2002-2006 View profile
- Aidan John Grimshaw 2002-2007 View profile
- James Andrew Scott 2002-2015 View profile
- Eva Karin Camilla Versteegh 1997-2007 View profile
- Andreas Mikael Versteegh 1995-2002 View profile
- Nicola Diana Shale 2002 View profile
- Gerard Mikael Versteegh 2008 View profile
- Ragnar Soderberg 1996 View profile
- Cecilia Karstin Versteegh 1995 View profile
- Arend Mikael Versteegh 2002 View profile
- RB Secretariat Limited 1993-2012 View profile
- Jan-Erik Eliasson 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/1985
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.
- Gerard Versteegh Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Whichert Limited
is controlled by Gerard Versteegh Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gerard Versteegh Holdings Limited
is controlled by Gerard Mikael Versteegh
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-04-01, ceased 2024-04-24 · source: Companies House PSC register
Ultimately controlled by Gerard Mikael Versteegh.
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- Caerwent Storage Limited
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- CEG Investments II LLP
- Gestfair Limited
- ASE II Globe Point Limited
- ASE II Leeds Development Holdings Limited
- Anglo Scandinavian Estates Holdings II LLP
- Ampersand Homes Limited
- ASE II Holbeck Limited
- Commercial Estates Projects Limited
- ASE II Temple Properties 2 Limited
- Kirkstall Development I Limited
- ASE Holdings II (2) LLP
- Gerard Versteegh Holdings Limited
- Ampersand 2010 Limited
- ASE Real Estate A Limited
- Land Investment Projects Limited
- Anglo Scandinavian Estates 3 LLP
- Nestron Limited
- ASE RE II LLP
- Vestrine Limited
- Anglo Scandinavian Estates 2 LLP
- RPG1 Management Limited
- Kirkstall Development II Limited
- Temple Quarter Estate Management Limited
- ASE II Bristol Limited
- ASE 1 Investments UK Limited
- Kirkstall Estate Management Limited
- RPG 1 Services Limited
- ASE Real Estate B Limited
- Kirkstall Residential Management Limited
- CEG Holdings LLP
- Anglo Scandinavian Estates Company Limited
- ASE II ONE Globe Square Limited
- Anglo Scandinavian Estates LLP
- ASE Kenmore UK Limited
- Dooba Finance I Limited
- ASE II Temple Properties 1 Limited
- Dooba Properties 1 Limited
- CEG 1B Limited
- ASE II F&F LLP
- ASE RE A LLP
- Dooba Properties 2 Limited
- The Grid F&F Holdings LLP
- Gestrix
- Anglo Scandinavian Estates 4 LLP
- Alpha Works (Birmingham) Limited
- Dooba Finance (UK) 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.
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
- Alexandra Claire Anthony Director · appointed 2025
Left in the last 12 months
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Andrew Michael Woods Director · appointed 2002 · 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.
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
- 01945181
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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