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Who leads it
Previous officers 6
- Adam Daniel Brandon 2006-2010 View profile
- Alan Mattey 2001-2006 View profile
- Alison Sandler 2016-2023 View profile
- Jeffrey Mattey 2006-2016 View profile
- Alexander Rael Barnett 2001-2001 View profile
- Spencer Adam Leslie 2001-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2000
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.
- Westone Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Group
- Ultrahome Limited
is controlled by Westone Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
Ultimately controlled by Westone Properties Limited.
14 other companies in this group
- Bannock Properties Limited
- Museprime Management Limited
- Rinestone Properties Limited
- Museprime Properties Limited
- Inktown Limited
- ED Estates Investments Limited
- Camden Court Management Limited
- Ultrahome Properties Limited
- Ultrahome Investments Limited
- Blenheim Properties Limited
- Azzwood (Investments & Developments) Limited
- Axismarket Limited
- Beeston Properties Limited
- Westone Properties 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
- £2,628,596
- Total assets
- £2,709,070
- Cash
- £7,982
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Leanne Michelle Mattey Director · appointed 2010
- Daniel James Mattey Director · appointed 2021
Directors past 6 years
- Leanne Michelle Mattey Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Leanne Michelle Mattey Director · appointed 2010
- Daniel James Mattey Director · appointed 2021
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
- 04128397
- 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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