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Company · Hexham

Allerwash Farm Buildings Management Company Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Anne Caroline Lees 2009-2022 Director View profile
  2. Kirsty Louise Ridley 2008-2025 Director View profile
  3. Dr Alan Victor Whitmore 2008-2013 Director View profile
  4. Guy Leonard Dacosta Evans 2006-2014 Director View profile
  5. Patrick James Lees Millais 2006-2006 Director View profile
  6. Ludgate Nominees Limited 2005-2006 Corporate-director View profile
  7. Reuben Thomas Coppin Straker 2006-2008 Secretary View profile
  8. Ludgate Secretarial Services LTD 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
10/11/2005
Registered office
Hexham

Ownership

Owned by (6) 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.

  • Huw Godfrey Davies
    significant influence · notified 2016-04-06
  • Michael David Cox
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Mark Langton
    significant influence · notified 2022-11-15 - confirmed: also a director of this company
  • Keith Bradley
    significant influence · notified 2025-08-06 - confirmed: also a director of this company
  • Kirsty Louise Ridley ceased 2025-08-06
    significant influence · notified 2016-04-06
  • Anne Caroline Lees ceased 2022-08-10
    significant influence · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Allerwash Farm Buildings Management Company Limited is controlled by Huw Godfrey Davies
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Huw Godfrey Davies.

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
£4
Total assets
£518
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

7.1y median 7.2y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Construction 1

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
  • 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
05618548
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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