Company · Chislehurst
Directfield Limited
Directfield Limited is an active UK company (number 03947556), incorporated 2000, with 1 current director, Anthony David Allan. Source: Companies House, updated 11th October 2026.
Buying and selling of own real estate
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Directfield Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Lance James Gainsford 2017-2025 View profile
- Sarah-Jane Rumble 2002-2005 View profile
- Lionel Hayes 2000-2025 View profile
- Robert Young 2000-2000 View profile
- Denys Elaine Allan 2025-2026 View profile
- Carl Pegg 2005-2006 View profile
- Peter Cooper Smith 2005-2025 View profile
- Jeremy Ormerod 2001-2005 View profile
- Toni Jane Young 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 14/03/2000
- Registered office
- Chislehurst
Ownership
Owned by (7) 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.
- Anthony David Allan ceased 2022-02-16
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter Cooper Smith ceased 2022-02-16
25-50% shares · notified 2016-04-06 - TA Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 - TA Property Developments Limited ceased 2022-03-22
75-100% shares, 75-100% voting (trust) · notified 2022-02-16 - Directfield Holdings Limited ceased 2023-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-22 - PCS Development Properties Limited ceased 2023-03-13
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02 - Directfield Holdings Limited ceased 2025-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13
Group
- Directfield Limited
is controlled by Anthony David Allan
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2022-02-16 · source: Companies House PSC register
Ultimately controlled by Anthony David Allan.
4 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
- £1,782,102
- Total assets
- £4,223,745
- Cash
- £16,748
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Anthony David Allan Director · appointed 2025
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
- 03947556
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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