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Company

Ballycrest Limited

Ballycrest Limited is an active UK company (number 05481422), incorporated 2005, with 1 current director, Nicholas Smith. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Ballycrest Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Sally Jayne Clayton 2012-2026 Director View profile
  2. Susan Elizabeth Brocklesby 2012-2012 Director View profile
  3. Stuart James Green 2012-2012 Director View profile
  4. Peter John Wingham 2012-2012 Director View profile
  5. Amie Jarvis 2012-2017 Director View profile
  6. Richard Charles Patrick 2012-2014 Director View profile
  7. Mary Elizabeth Watson 2012-2025 Director View profile
  8. Deborah Pamela Hamilton 2008-2012 Director View profile
  9. Tempsford Oaks Limited 2008-2012 Corporate-director View profile
  10. Alastair James Gordon-Stewart 2008-2009 Director View profile
  11. Christopher James Harris 2007-2008 Director View profile
  12. Graham Noel Adams 2007-2008 Director View profile
  13. Stuart Ali Mcdonagh 2006-2008 Director View profile
  14. Paul Adams 2006-2006 Director View profile
  15. Matthew James Cherry 2005-2008 Director View profile
  16. Hugh Christopher Bourn 2005-2007 Director View profile
  17. Roland Martin Frederick Freeman 2005-2006 Director View profile
  18. Sidney David Haselton 2026-2026 Secretary View profile
  19. Simon James Elkington 2012-2017 Secretary View profile
  20. Cherry Powell 2012-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/06/2005

Ownership

Owned by (5) 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.

  • Sidney David Haselton
    significant influence · notified 2026-02-25
  • Sally Jayne Clayton ceased 2026-02-09
    appoints directors (firm) · notified 2016-04-06
  • Amie Jarvis ceased 2017-07-25
    appoints directors (firm) · notified 2016-04-06
  • Cherry Powell ceased 2025-03-09
    appoints directors (firm) · notified 2016-04-06
  • Mary Elizabeth Watson ceased 2025-01-11
    appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Ballycrest Limited is controlled by Sidney David Haselton
    Evidence
    active significant influence · notified 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Sidney David Haselton.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05481422
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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