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Annie Mccall House Limited

Annie Mccall House Limited is an active UK company (number 01996013), incorporated 1986, with 4 current directors including Kate Morgan and Peter James Hoar. 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. Felix Charles Paterson 2017-2020 Director View profile
  2. Cornelia Sara Southern 2014-2017 Director View profile
  3. Patrick William Burton 2013-2025 Director View profile
  4. Lucy Keziah Gibbons 1998-2000 Director View profile
  5. Patricia Alice Campbell 1994-1997 Director View profile
  6. Valerie Jane Burton 1994-2013 Director View profile
  7. John Fredrick Eacott 2005 Director View profile
  8. Anna Lena Augustinson 2005 Director View profile
  9. Elena Viktorovna Russell 2002 Director View profile
  10. Kevin Collins 1994 Director View profile
  11. Keren Sophie Craig 2002-2007 Secretary View profile
  12. Anne Helen De Verteuil 1998-2013 Secretary View profile
  13. John Richard Knights 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/03/1986

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.

Group

  1. Annie Mccall House Limited is controlled by Frank Duncan Biddulph
    Evidence
    active 25-50% shares · notified 2016-09-08 · source: Companies House PSC register

Ultimately controlled by Frank Duncan Biddulph.

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
£6
Total assets
£10,225
Employees
6
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

20.4y median 23.2y
average tenure
28.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Arts and leisure 1Manufacturing 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
01996013
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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