Network
The large node is Morpeth II Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Andrew Christopher Malley 2005-2016 View profile
- Michael Barry Owen 2005-2009 View profile
- Paula Marie Gregory 2018-2019 View profile
- Jon Richard Cherry 2016-2016 View profile
- Helen Silvano 2005-2009 View profile
- Andrew Robert Lovelady 2005-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/10/2005
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.
- Austin Dransfield Morpeth Limited
75-100% shares · notified 2016-04-06
Group
- Morpeth II Limited
is controlled by Austin Dransfield Morpeth Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Austin Dransfield Morpeth Limited
is controlled by Dransfield Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dransfield Properties Limited
is controlled by Dransfield Properties Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Dransfield Properties Investments Limited
is controlled by Mark Dransfield
Evidence
active 50-75% shares, 25-50% shares (trust), 50-75% voting, 25-50% voting (trust), appoints directors · notified 2019-03-06 · source: Companies House PSC register
Ultimately controlled by Mark Dransfield.
21 other companies in this group
- 06932258
- Southcourt Developments Limited
- Dransfield Properties Investments Limited
- Market Street Renewal Limited
- Austin Dransfield Morpeth Limited
- Stanley Terrace (Morpeth) Limited
- Willenhall Regeneration Company Limited
- Stocksbridge Regeneration Company Limited
- 12205679
- Dransfield Land Holdings Limited
- Stroud Regeneration Limited
- 08728121
- 15028830
- Dransfield Properties Finance Limited
- Dransfield Regeneration Limited
- Penistone ONE Limited
- Marshalls Yard Limited
- Gvfm Limited
- 10469846
- Market Cross Properties (Selby) Limited
- Dransfield 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
- £10,375,686
- Total assets
- £24,013,186
- Cash
- £50,497
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £766,641
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £10,375,686 |
| 2025-09-30 | Not reported | £10,375,686 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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
- Mark Dransfield Director · appointed 2005
- James Edward Shepherd Director · appointed 2019
Directors past 6 years
- Mark Dransfield Director · appointed 2005
- James Edward Shepherd Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Mark Dransfield Director · appointed 2005
- James Edward Shepherd Director · appointed 2019
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
- 05607094
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data