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Company

Colville Estate Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Colville Estate Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Sir Christopher Kingston Howes 2003-2012 Director View profile
  2. William George Valentine Hall 1994-2016 Director View profile
  3. Sir Ashley Charles Gibbs Ponsonby 1994 Director View profile
  4. Michael Gascoigne Falcon 1999 Director View profile
  5. Michael Charles Harris 1993 Director View profile
  6. Jonathan Oxley Parker 1994 Director View profile
  7. Sir Roger Geoffrey Gibbs 2003 Director View profile
  8. Sir Joshua Rowley 1994 Director View profile
  9. Hugh Fleming 2011-2013 Secretary View profile
  10. Trevor Lawrence Wand 1996-2011 Secretary View profile
  11. Terence Alfred Francis Mc Gee 1994-1996 Secretary View profile
  12. Strutt and Parker 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/1989

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. Colville Estate Properties Limited is controlled by The Colville Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. The Colville Estate Limited is controlled by Henry Hickman Bacon
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Henry Hickman Bacon.

5 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
£42,024,924
Total assets
£43,601,404
Cash
£10,655,735
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

9 directors on the board

13.7y median 12.2y
average tenure
32y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Property 23Finance 14Agriculture 10Professional services 10Business services 6Utilities 5Construction 4Dormant 4

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
02428557
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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