Company
Philadelphia Estates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mark Andrew Sowerby 2018-2021 View profile
- Geoffrey Woodcock 2015-2018 View profile
- Brian Manning 2003-2017 View profile
- Mark Sowerby 2018-2021 View profile
- Andrew Radcliffe 2012-2018 View profile
- Andrew Russell Pickett 2003-2012 View profile
- David William Pearson 1996-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/06/1996
Ownership
Owned by (3) 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.
- ESH Developments Limited
25-50% shares · notified 2017-06-25 - Dunelm Investments Limited
75-100% voting · notified 2019-12-18 - Crestpower Limited ceased 2026-04-10
25-50% shares · notified 2016-06-25
Group
- Philadelphia Estates Limited
is controlled by ESH Developments Limited
Evidence
active 25-50% shares · notified 2017-06-25 · source: Companies House PSC register - ESH Developments Limited
is controlled by ESH Holdings Limited
Evidence
active 75-100% shares · notified 2017-05-24 · source: Companies House PSC register - ESH Holdings Limited
is controlled by ESH Investments Limited
Evidence
active 75-100% shares · notified 2017-03-03 · source: Companies House PSC register - ESH Investments Limited
is controlled by Vestbrown (ESH) Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - Vestbrown (ESH) Limited
is controlled by Michael Francis Hogan
Evidence
active significant influence (trust) · notified 2016-10-25 · source: Companies House PSC register
Ultimately controlled by Michael Francis Hogan.
98 other companies in this group
- Palladian (Melbourne) Limited
- Wynyard Building Limited
- Dunelm National Projects Limited
- Border Construction Limited
- Southmanor Homes Limited
- Dunelm Investments Commercial Property Limited
- NGL (South Charlton) LTD
- ESH EBT Trustee Limited
- North Shields Land Development Limited
- Mount Park (Springwell) Residents Management Company Limited
- Dunelm Homes Limited
- Tursdale Business Park Limited
- Bulman Property Limited
- Vbth Limited
- ESH Holdings Limited
- Medway 14 Limited
- Dunelm Homes (Seaham) Limited
- ESH Stantec Limited
- Middleton ST George JV Limited
- SET Construction Projects Limited
- ESH Homes Limited
- Bramwell Court Residents Association (2013) Limited
- Derwentwater Developments Limited
- Vestbrown (Newco) Limited
- DJ Birtley Limited
- Neasham Road JV Limited
- Winlaton 1373 Limited
- Palladian (North East) Limited
- West Park JV Limited
- ESH Acorn Homes Limited
- Venture Feethams Limited
- Timec 1334 Limited
- Blackwell Grange JV Limited
- ESH DBC LTD
- Sones Maintenance and Environmental Limited
- Hedley Hill Developments Limited
- VBT RM LTD
- Dere Street Homes Limited
- Dunelm Investments Limited
- Dunelm National Projects 2 Limited
- Dene Beck Gardens JV Limited
- Wheatley Hill Limited
- M62 Developments Limited
- ESH Investments (EBT) Limited
- Palladian (Thirsk) Limited
- Eastbourne JV Limited
- Dunelm (Bowburn) Limited
- Elder Brook Park (Neasham) Residents Management Company Limited
- VBT Springwell LTD
- Vestbrown (Espl) 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.
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.
3 directors on the board
- David Horrocks Director · appointed 2018
- Michael Francis Hogan Director · appointed 1996
- Andrew Edward Radcliffe Director · appointed 2016
Directors past 6 years
- David Horrocks Director · appointed 2018
- Michael Francis Hogan Director · appointed 1996
- Andrew Edward Radcliffe Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- David Horrocks Director · appointed 2018
- Michael Francis Hogan Director · appointed 1996
- Andrew Edward Radcliffe Director · appointed 2016
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
- 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
- 03216084
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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