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The large node is Ibis (404) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Adam Daniel Brandon 2006-2010 View profile
- Alan Mattey 2000-2006 View profile
- Larry Glenn Lipman 1998-2000 View profile
- TSD Nominees Limited 1998-1998 View profile
- Alison Sandler 2016-2023 View profile
- Jeffrey Mattey 2000-2016 View profile
- Paul Malcolm Davis 1998-2000 View profile
- TSD Secretaries Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/02/1998
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.
- West END & City Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Ibis (404) Limited
is controlled by West END & City Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - West END & City Properties Limited
is controlled by The Alan Mattey Trust Corporation Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - The Alan Mattey Trust Corporation Limited
is controlled by Robert Adam Davis
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Adam Davis.
34 other companies in this group
- ONE Bedford ROW Limited
- Deftbrent Limited
- Ultraflo Limited
- Garrison Reversions Limited
- Property Investments (1939) Limited
- Fable Estates Limited
- SW Investments Limited
- Davor Developments Limited
- Shortlift Limited
- Underwoods Investments Limited
- DCT Enterprises Limited
- Ultratown Limited
- OC358712
- Greentree Estate Limited
- West END & City Property Finance Limited
- Minos Investments Limited
- Greentree Estates & Investments Limited
- West END & City Properties Limited
- Haslemere Advisory LTD.
- Colonnades Sixteen Limited
- The Alan Mattey Trust Corporation Limited
- Northridge Estates Limited
- Ultratown Investments Limited
- Greentree Estates Limited
- Moonbuild Limited
- Mill Hill Estates Limited
- Cloygate Limited
- D J J Estates Limited
- Foxglade Properties Limited
- GBR Finance Limited
- Cumshaw Limited
- Alexander Wadham-Corn (Development CO.) Limited
- Lampton Estates Limited
- Ultratown Norwich 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
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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 Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
- Daniel James Mattey Director · appointed 2022
Directors past 6 years
- David Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Gary Mattey Director · appointed 2006
- Leanne Michelle Mattey Director · appointed 2010
- Daniel James Mattey Director · appointed 2022
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
- 03503571
- 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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