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Company

Calthorpe Estates CF Nominee NO1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Andrew John Parker 2013–2023 Director View profile
  2. Joanna Claire Kirk 2013–2020 Director View profile
  3. Roderick David Kent 2012–2017 Director View profile
  4. Andrew Ashenden 2011–2017 Director View profile
  5. Sir Michael William Bunbury 2011–2013 Director View profile
  6. Sir Euan Hamilton Anstruther -Gough -Calthorpe Bt 2011–2014 Director View profile
  7. Sir Charles Christian Nicholson 2011–2012 Director View profile
  8. Mark Samuel Wilton Lee 2011–2020 Director View profile
  9. John Richard Allen 2011–2012 Director View profile
  10. Michael Thomas Bennett 2019–2021 Secretary View profile
  11. Martin Brennan Woolhouse 2011–2019 Secretary 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
24/03/2011

Ownership

Owned by (7) 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% shares (trust) · notified 2017-09-29
  • Paula Maria Hay-Plumb
    75-100% shares (trust) · notified 2017-09-29
  • Philip John Clark
    75-100% shares (trust) · notified 2023-07-31 - confirmed: also a director of this company
  • Roderick David Kent ceased 2017-09-29
    25-50% shares, 25-50% shares (trust) · notified 2016-04-06
  • Andrew Ashenden ceased 2017-09-29
    25-50% shares (trust) · notified 2016-04-06
  • Andrew John Parker ceased 2023-07-31
    25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew John Parker ceased 2023-07-31
    75-100% shares (trust) · notified 2016-10-01 - confirmed: also a director of this company

Group

  1. Calthorpe Estates CF Nominee NO1 Limited is controlled by Gerald Anthony Allison
    Evidence
    active 75-100% shares (trust) · notified 2017-09-29 · source: Companies House PSC register

Ultimately controlled by Gerald Anthony Allison.

10 other companies in this group

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.

Board analysis for researchers

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

6.6y median 7.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Property 41Business services 4Dormant 4Finance 3Other services 2Hospitality 1Manufacturing 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

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
07576459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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