Estate Homes Northumberland LTD
Company 05863151 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swiss Land Limited 3 shared directors
- Trumeau Limited 3 shared directors
- UK Land Estates (Partnership) Limited 2 shared directors
- Ever 1855 Limited 2 shared directors
- Uklep (2003) Limited 2 shared directors
- North East Property Partnership Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05863151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2006 |
| Address | 1ST FLOOR, BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Estate Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Brandon Bailey ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Uk Land Estates Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% - Mr Christopher John Whitfield ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Peter Branthwaite Secretary · appointed 2025
- Alan Keith Taylor Director · appointed 2014
- Christopher John Whitfield Director · appointed 2014
- Emilia Keladitis Director · appointed 2013
Show 7 former officers
- Adrian Bartle Director · appointed 2006 · resigned 2013
- Philip John Moorin Director · appointed 2006 · resigned 2013
- Michael Ian Spriggs Director · appointed 2006 · resigned 2013
- Robert Smith Secretary · appointed 2006 · resigned 2013
- Gary Douglas Hudson Director · appointed 2006 · resigned 2011
- Christopher John Whitfield Director · appointed 2006 · resigned 2011
- Norham House Director Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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