Company · Hinckley
The Measham Land Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Timothy Richard Black Anderson 1993-1993 View profile
- Desmond Mcgowan 2017-2018 View profile
- Desmond Andrew Mcgowan 2001-2009 View profile
- Rupert Henry Allibone 1996-2004 View profile
- Reynolds Porter Chamberlain 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 04/01/1993
- Registered office
- Hinckley
- Previous names
- ICH Investments Limited (until 25/07/2012)
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.
- Ideal Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2021-12-27
Group
- The Measham Land Company Limited
is controlled by Ideal Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-27 · source: Companies House PSC register - Ideal Investment Holdings Limited
is controlled by Anthony John Hanson
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-05 · source: Companies House PSC register
Ultimately controlled by Anthony John Hanson.
32 other companies in this group
- Spirit 10 Limited
- Ideal Country Homes (Holdings) Limited
- Spirit 60 Limited
- Spirit 90 Limited
- Spirit 170 Limited
- Spirit 110 Limited
- Spirit 80 Limited
- Real Estate Capital & Income Trust Limited
- Real Estate Income Trust (SC) Limited
- Ideal Investment Holdings Limited
- Spirit 300 Limited
- Hcmt Limited
- Spirit 40 Limited
- 22 Burton Limited
- Real Estate Income Trust Limited
- Hanson Investments (Baleares) Limited
- The Smalley Land Company Limited
- 22High Limited
- Spirit 30 Limited
- Aimm LTD
- The Modern Ground Rent Trust Limited
- Ideal Country Homes (Measham) Limited
- Spirit 150 Limited
- Spirit 200 Limited
- Spirit 120 Limited
- Spirit 210 Limited
- Spirit 50 Limited
- Spirit 70 Limited
- Hcmt Services Limited
- Spirit 33 Limited
- Prudential House Limited
- Teville Gate House Limited
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
- Cash
- £89
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Paul Meggitt Kaye Director · appointed 1993
Directors past 6 years
- Paul Meggitt Kaye Director · appointed 1993
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02776746
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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