Company · Edwalton
Glencalvie Estate
Other amusement and recreation activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Charles Richard Bennion 2007-2019 View profile
- Peter Granville Fowler 2001-2009 View profile
- Paul Graham Watson 2007-2009 View profile
- David Leonard Morgan 2003-2007 View profile
- Trevor Jesse Wells 2001-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other amusement and recreation activities n.e.c.
- Incorporated
- 26/07/2001
- Registered office
- Edwalton
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.
- Harbour Investments
75-100% shares · notified 2016-04-06
Group
- Glencalvie Estate
is controlled by Harbour Investments
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Harbour Investments
is controlled by Nicholas John Forman Hardy
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas John Forman Hardy.
16 other companies in this group
- T. Bailey Holdings Limited
- Harbour Investments
- F.H. Farms Limited
- Moray Sport Limited
- Nottingham Industrial Group Limited
- Forman Hardy Holdings Limited
- Manorlease Limited
- Agrihold Limited
- Featherstone Partners Limited
- DE Merke Estates
- T.B.F. (Transport)
- Waystone Fund Services (UK) Limited
- Howper 235 Limited
- T.B.F. Communications
- Pilotbird Limited
- T. Bailey Asset Management 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.
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
- Nicholas James Charrington Director · appointed 2019
- Nicholas John Forman Hardy Director · appointed 2003
Directors past 6 years
- Nicholas James Charrington Director · appointed 2019
- Nicholas John Forman Hardy Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Charrington Director · appointed 2019
- Nicholas John Forman Hardy Director · appointed 2003
Also govern a charity
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
- 04259520
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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