Company
Garcia Trading Estate Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Peter Andrew Cowley 2017-2018 View profile
- Andrew Lee Moreman 2015-2017 View profile
- Paul Leslie Slide 2007-2015 View profile
- Michael Peter Kemp-Potter 2004-2023 View profile
- Ken Arkinstall 2002-2007 View profile
- Graham William Tayler 1998-2004 View profile
- John Donald Owen Baldwin 1995-1998 View profile
- Peter Richard Goodall 1995-2002 View profile
- Ernest William Baldwin 1995 View profile
- Richard Edward Westmoreland 2013 View profile
- Maurice Abbott 1994 View profile
- Rowland George Thomas Blake 1998 View profile
- Andrew Moreland 2016-2017 View profile
- Christopher Alan Haulkham 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/1985
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.
- Steven Lindsay Cloran
25-50% shares, 25-50% voting, appoints directors · notified 2024-12-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Garcia Trading Estate Limited
is controlled by Steven Lindsay Cloran
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2024-12-06 · source: Companies House PSC register
Ultimately controlled by Steven Lindsay Cloran.
14 other companies in this group
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
- £4,243
- Total assets
- £5,192
- 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
- Steven Lindsay Cloran Director · appointed 2007
- Tony Alfonso Maio Director · appointed 2022
- Richard Tomlin Director · appointed 1998
Directors past 6 years
- Steven Lindsay Cloran Director · appointed 2007
- Richard Tomlin Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Steven Lindsay Cloran Director · appointed 2007
- Tony Alfonso Maio Director · appointed 2022
- Richard Tomlin Director · appointed 1998
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01959853
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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