Company
Adderstone 1993 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicola Baggett 2017-2024 View profile
- Paul Marcus Hutton 2008-2013 View profile
- Marc Little 2004-2004 View profile
- Jill Griffiths 2002-2005 View profile
- David Coulson Stonehouse 2001-2003 View profile
- Dr Ian Robert Baggett 2000-2026 View profile
- Stuart William Sharp 2000-2002 View profile
- John George Armstrong 2010-2018 View profile
- Alan Duncan Johnston 2005-2010 View profile
- Sarah Lambert 2005-2005 View profile
- Ian Robert Baggett 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2000
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.
- Ian Robert Baggett ceased 2024-08-06
75-100% shares · notified 2016-04-06 - Arlenia Limited
75-100% shares, 75-100% voting · notified 2024-08-06
Group
- Adderstone 1993 Limited
is controlled by Ian Robert Baggett
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2024-08-06 · source: Companies House PSC register
Ultimately controlled by Ian Robert Baggett.
85 other companies in this group
- Adderstone (Ralph) Developments Limited
- OC333758
- Adderstone (210) Limited
- 05489871
- 10460811
- 12919418
- Adderstone (Stoddart Studios) Management Limited
- Willows (Newton) Limited
- Exchange Residential Limited
- 09656196
- ST ANN's Residential Limited
- OC354895
- 13196081
- Adderstone (Sunderland) LLP
- Adderstone (223) Limited
- Adderstone (214) Limited
- Adderstone Facades Limited
- 03975209
- UK Ground Rent Estates (3) Limited
- Hanover Point Management Limited
- Adderstone Developments (113) Limited
- UK Ground Rent Estates (6) Limited
- 08853421
- Adderstone Projects Limited
- Adderstone Nova Limited
- 09839785
- Adderstone (211) Limited
- Adderstone Living Limited
- Adderstone Living (UK) Limited
- Adderstone (217) Limited
- 07038220
- Adderstone (207) Limited
- Adderstone (221) Limited
- 13371142
- Tyne and Wear (Stock 2) Limited
- Adderstone (209) Limited
- Goldspink Limited Liability Partnership
- UK Ground Rent Estates Limited
- Adderstone Construction Limited
- Adderstone (216 COM) Limited
- Adderstone (224) Limited
- ST ANN’s Freehold Limited
- Arlenia Limited
- Roth Properties LLP
- Saulire LLP
- Adderstone (Falkland Islands) Limited
- 11181268
- Adderstone Group Limited
- 12550909
- Adderstone Residential Holdings 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
- £47,597
- Total assets
- £2,072,862
- Cash
- £21,384
- Employees
- 0
- 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.
2 directors on the board
- Michael Raymond Shipley Director · appointed 2018
- Richard Malcolme Phillips Director · appointed 2026
Directors past 6 years
- Michael Raymond Shipley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Raymond Shipley Director · appointed 2018
- Richard Malcolme Phillips Director · appointed 2026
Left in the last 12 months
- Dr Ian Robert Baggett Director · appointed 2000 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04029395
- 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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