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Company

Derwent Estates Limited

Derwent Estates Limited is an active UK company (number 03410326), incorporated 1997, with 3 current directors including Lukasz Weckwerth and Robin Gardner Johnson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Derwent Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. John Brian Peers 2022-2026 Director View profile
  2. Hugo Duncan Edward Clark 2018-2019 Director View profile
  3. David Fraser Keown 2018-2022 Director View profile
  4. Thomas Benjamin Roberts 2016-2017 Director View profile
  5. John Henry Nugent 2015-2018 Director View profile
  6. Sarah Jane Sweeney 2015-2021 Director View profile
  7. John Maurice Sutton 2014-2019 Director View profile
  8. David John Lyons 2014-2017 Director View profile
  9. Ian Lee Woolley 2013-2014 Director View profile
  10. Christopher James Burn 2011-2011 Director View profile
  11. Alan John Gordon 2003-2011 Director View profile
  12. Helen Elizabeth Ashley Taylor 2022-2025 Secretary View profile
  13. David Fraser Keown 2021-2022 Secretary View profile
  14. Sarah Jane Sweeney 2015-2021 Secretary View profile
  15. Gareth Townley 2011-2015 Secretary View profile
  16. Phillip James Allcock 2005-2011 Secretary View profile
  17. Adrian Whitling 2004-2005 Secretary View profile
  18. Robert William Timson 1997-2003 Secretary View profile
  19. Damon Jason Matthews 1997-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1997

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. Derwent Estates Limited is controlled by Albert Gubay Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 · source: Companies House PSC register
  2. Albert Gubay Trustee Limited is controlled by Carmel Mary Gubay
    Evidence
    active 25-50% voting · notified 2021-03-24 · source: Companies House PSC register

Ultimately controlled by Carmel Mary Gubay.

7 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.

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

6.3y median 5.1y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 5Construction 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
03410326
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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