Company
Calthorpe Edgbaston Mill Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Calthorpe Edgbaston Mill Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Andrew John Parker 2020-2023 View profile
- Joanna Claire Kirk 2013-2020 View profile
- Mark Samuel Wilton Lee 2009-2020 View profile
- William Henry George Wilks 2006-2009 View profile
- Sir Michael William Bunbury 2006-2009 View profile
- Sir Euan Hamilton Anstruther -Gough -Calthorpe Bt 2006-2009 View profile
- Sir Charles Christian Nicholson 2006-2009 View profile
- David Edward Povall 2006-2009 View profile
- John Richard Allen 2005-2012 View profile
- Graham John Pick 2005-2009 View profile
- Michael Thomas Bennett 2019-2021 View profile
- Martin Brennan Woolhouse 2009-2019 View profile
- Alison Mary Readman 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
- 08/12/2005
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.
- Gerald Anthony Allison
75-100% voting · notified 2017-09-29 - Paula Maria Hay-Plumb
75-100% voting · notified 2017-09-29 - Philip John Clark
75-100% voting · notified 2023-07-31 - confirmed: also a director of this company - Andrew John Parker ceased 2023-07-31
75-100% shares (trust) · notified 2017-09-29 - confirmed: also a director of this company - Calthorpe Estates CF Nominee NO1 Limited ceased 2017-09-29
25-50% shares · notified 2016-04-06
Group
- Calthorpe Edgbaston Mill Limited
is controlled by Gerald Anthony Allison
Evidence
active 75-100% voting · notified 2017-09-29 · source: Companies House PSC register
Ultimately controlled by Gerald Anthony Allison.
10 other companies in this group
- Pebble Mill Nominee Company Limited
- Calthorpe Estates CF Nominee NO2 Limited
- Pebble Mill Investments Limited
- Calthorpe Estates Limited
- Arrow Valley Management Company (NO.1) Limited
- 09701980
- Calthorpe Estates CF Nominee NO1 Limited
- Calthorpe Estates DS Nominee NO2 Limited
- Balrach Limited
- Calthorpe Developments 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
- £2,228,078
- Cash
- £374,790
- Employees
- 22
- Turnover
- £404,825
- Profit/loss
- £113,428
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-05 | £404,825 | £2,228,078 |
| 2026-04-05 | £404,825 | £2,228,078 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. 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
- Gerald Anthony Allison Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Haydn John Cooper Director · appointed 2020
- Philip John Clark Director · appointed 2023
Directors past 6 years
- Gerald Anthony Allison Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Haydn John Cooper Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Gerald Anthony Allison Director · appointed 2020
- Paula Maria Hay-Plumb Director · appointed 2020
- Haydn John Cooper Director · appointed 2020
- Philip John Clark Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05648676
- 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