Company
Ferriby Hall Properties Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Ferriby Hall Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Thomas William Healey 2014-2025 View profile
- Simon Timothy Dixon 2013-2021 View profile
- Ian Wilkinson Glenton 1991-1997 View profile
- John Lawson Brown 1991-1997 View profile
- Timothy Healey 1991-2025 View profile
- Paul William Henry Dixon 1991-2016 View profile
- Charles Ian Harriott Loncaster 1981-1997 View profile
- Nina Van Beelen 2015-2021 View profile
- Stuart Melvin Cook 2001-2015 View profile
- Paul William Henry Dixon 1991-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/04/1991
Ownership
Owned by (6) 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.
- Timothy Healey ceased 2024-09-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Thomas William Healey ceased 2024-09-04
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Charles Wilbraham ceased 2024-09-04
significant influence · notified 2016-04-06 - Ferriby Hall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Beaver Developments Limited ceased 2024-09-04
25-50% shares · notified 2023-04-26 - Stoneferry Estates 2 Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-04 - 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
- Ferriby Hall Properties Limited
is controlled by Timothy Healey
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-09-04 · source: Companies House PSC register
Ultimately controlled by Timothy Healey.
3 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
- £5,418,871
- Total assets
- £7,778,957
- Cash
- £112,048
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £217,693
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | £5,418,871 |
| 2025-04-30 | Not reported | £5,145,695 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
2 directors on the board
- Davina Sophie Abigail Marchant Director · appointed 2025
- David Charles Wilbraham Director · appointed 1991
Directors past 6 years
- David Charles Wilbraham Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- Davina Sophie Abigail Marchant Director · appointed 2025
- David Charles Wilbraham Director · appointed 1991
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
- 02601405
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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