UK Land Estates Limited
Company 04940037 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Alan Keith Taylor Director · appointed 2014
Directors past 6 years
- Alan Keith Taylor Director · appointed 2014
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK Land Estates (Services) Limited 1 shared director
- UK Land Estates (Partnership) Limited 1 shared director
- Ever 1855 Limited 1 shared director
- Uklep (2003) Limited 1 shared director
- North East Property Partnership Limited 1 shared director
- Buildings for Business Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04940037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2003 |
| Address | BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Estate Capital Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Swiss Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trumeau Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Sailfish 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North East Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - Geneva and London Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - London and Geneva Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - UK Trade Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - Estate Homes Northumberland LTD ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Alan Keith Taylor Director · appointed 2014
Show 6 former officers
- Philip John Moorin Director · appointed 2020 · resigned 2025
- Christopher John Whitfield Director · appointed 2014 · resigned 2020
- Emilia Keleditis Director · appointed 2013 · resigned 2020
- Michael Ian Spriggs Director · appointed 2003 · resigned 2013
- Robert Smith Secretary · appointed 2003 · resigned 2016
- Christopher John Whitfield Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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