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Who leads it
Previous officers 1
- Jeremy Michael Paxton 2011-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/06/2011
Ownership
Owned by (1) 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.
- Habitat First Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Paxton Springs Limited
is controlled by Habitat First Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Habitat First Group Limited
is controlled by Ruby Haines
Evidence
active 25-50% shares, 25-50% voting · notified 2016-12-12 · source: Companies House PSC register
Ultimately controlled by Ruby Haines.
20 other companies in this group
- The Lower Mill Estate Limited
- ECO Chic Limited
- Habitat Escapes Limited
- LME Cleaning Services Limited
- Estate AIR LTD.
- Lower Mill Estate Holidays Limited
- Falco 1 (Management) Limited
- Cascove 2 LTD
- Gladbray Limited
- Conservation Builders Limited
- Habitat First Group Limited
- Falco 1 Limited
- Clambertine (Management) Limited
- RRR Land Limited
- Andro (NO. 1) Limited
- Falco 2 Limited
- Cascove Limited
- LME Villas Limited
- Helos Aviation LLP
- LME Sales 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
- -£39,341
- Total assets
- -£39,341
- Cash
- £55,659
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Red Paxton Director · appointed 2013
- Ruby Haines Director · appointed 2013
- Mark Way Director · appointed 2025
- Rory Paxton Director · appointed 2014
Directors past 6 years
- Red Paxton Director · appointed 2013
- Ruby Haines Director · appointed 2013
- Rory Paxton Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Red Paxton Director · appointed 2013
- Ruby Haines Director · appointed 2013
- Mark Way Director · appointed 2025
- Rory Paxton Director · appointed 2014
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.
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
- 07681698
- 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