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Company

Glenavon Estate Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Alastair Campbell 2009-2011 Director View profile
  2. Sir Edward Brian Stanford Mountain 2007-2009 Director View profile
  3. Peter Harry Robert Graham 2002-2007 Director View profile
  4. Ninian David Hugh Sanders 1996-2002 Director View profile
  5. Patrick William Uvedale Corbett 1995-1996 Director View profile
  6. Alan David Hutchison Chalmers 2017-2018 Secretary View profile
  7. John Gavin Young 2007-2017 Secretary View profile
  8. Christopher Daniel Spokes 2005-2007 Secretary View profile
  9. Caroline Mary Fyfe 2002-2005 Secretary View profile
  10. Gordon Duff Thoms 1996-2002 Secretary View profile
  11. Ann Nicola Phillips 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/08/1995

Ownership

Owned by (2) 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. Glenavon Estate Limited is controlled by BKS Family Office Limited
    Evidence
    ceased significant influence, significant influence (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BKS Family Office Limited.

2 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
-£802,468
Total assets
£692,629
Cash
£433,427
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

15y median 15y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Agriculture 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

  • 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
03087158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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