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Company

Albany Courtyard Investments Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Albany Courtyard Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Adam David Jackson 2023-2025 Director View profile
  2. Alexander David Lawson Stokoe 2021-2022 Director View profile
  3. Diane Duncan 2020-2023 Director View profile
  4. Jennifer Anne Lisbey 2019-2020 Director View profile
  5. Christian Judd 2018-2020 Director View profile
  6. Matthew James Torode 2015-2019 Director View profile
  7. Kirsty Ann-Marie Wilman 2013-2024 Director View profile
  8. David Leonard Grose 2010-2018 Director View profile
  9. Graham Charles Pierce 2008-2010 Director View profile
  10. David William Burrowes 2006-2008 Director View profile
  11. Stephen Allen 2006-2010 Director View profile
  12. Emily Ann Mousley 2006-2016 Director View profile
  13. Andrew David Dewhirst 2005-2006 Director View profile
  14. Elizabeth Ann Adams 2005-2006 Director View profile
  15. Richard Anthony Harrold 2002-2005 Director View profile
  16. Robert Alan Padgett 1998-2003 Director View profile
  17. Alastair Ross Goobey 1998-2002 Director View profile
  18. John Stephen Sadler 1998-1999 Director View profile
  19. David Wyndham Davies 1998-2002 Director View profile
  20. Anthony Jan Giddings 1998-1999 Director View profile
  21. Ronald Millar 1994-1998 Director View profile
  22. Dominic Hugh Shorthouse 1991-1996 Director View profile
  23. Roger Nigel Madelin 1991-1999 Director View profile
  24. Robert Laurence 1991-1998 Director View profile
  25. Michael Ian Freeman 1991-1998 Director View profile
  26. Michelle Simone Green 2001-2005 Secretary View profile
  27. Frederick William Le Grice 1998-2001 Secretary View profile
  28. Peter Geoffrey Freeman 1991-1998 Secretary View profile
  29. Jane Tambor 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1991

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. Albany Courtyard Investments Limited is controlled by Britel Property Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Britel Property Acquisitions Limited is controlled by Britel Fund Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Britel Fund Trustees Limited is controlled by Britel Fund Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Albany Courtyard Investments Limited loop back on themselves; the chain is shown as far as it can be followed safely.

58 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
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

2.8y median 2.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Property 26Finance 9Construction 5Professional services 3Business services 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02613458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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