Company
Albion Land (MK) Limited
Albion Land (MK) Limited is an active UK company (number 04645318), incorporated 2003, with 4 current directors including Claire Louise Van De Water and Mark James Pearce. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Albion Land (MK) 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 1
- Simon James Parsons 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2003
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.
- Jane Elizabeth Pearce
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kelvin Robert Pearce
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Albion Land (MK) Limited
is controlled by Jane Elizabeth Pearce
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jane Elizabeth Pearce.
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
- Total assets
- £703,903
- Cash
- £874,888
- Employees
- 1
- 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.
4 directors on the board
- Jane Elizabeth Pearce Director · appointed 2007
- Claire Louise Van De Water Director · appointed 2024
- Mark James Pearce Director · appointed 2024
- Kelvin Robert Pearce Director · appointed 2003
Directors past 6 years
- Jane Elizabeth Pearce Director · appointed 2007
- Kelvin Robert Pearce Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Jane Elizabeth Pearce Director · appointed 2007
- Claire Louise Van De Water Director · appointed 2024
- Mark James Pearce Director · appointed 2024
- Kelvin Robert Pearce Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04645318
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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