Company
Ingleby Paddocks Limited
Ingleby Paddocks Limited is an active UK company (number 07062607), incorporated 2009, with 2 current directors, Randall Brendan Mason and Ian Robert Francis. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Kerri Jane Lucas 2010-2021 View profile
- Allan John Beckley 2010-2025 View profile
- Eric William Grove 2009-2010 View profile
- Pitsec LTD 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2009
Ownership
Owned by (3) 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.
- Ian Robert Francis
significant influence · notified 2021-03-23 - Kerri Jane Lucas ceased 2021-06-01
significant influence · notified 2016-10-31 - Allan John Beckley ceased 2023-04-30
significant influence · notified 2016-10-31
Group
- Ingleby Paddocks Limited
is controlled by Ian Robert Francis
Evidence
active significant influence · notified 2021-03-23 · source: Companies House PSC register
Ultimately controlled by Ian Robert Francis.
2 other companies in this group
- 13183503 (no longer on the register)
- 06465623 (no longer on the register)
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
- £336
- Total assets
- £336
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Ian Robert Francis Director · appointed 2021
- Randall Brendan Mason Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Ian Robert Francis Director · appointed 2021
- Randall Brendan Mason Director · appointed 2025
Left in the last 12 months
- Allan John Beckley Director · appointed 2010 · resigned 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07062607
- 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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