Company · Gateshead
UK Land Estates Partnership (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Nicholas James Turner 2020-2022 View profile
- Florian Michael Schaefer 2020-2022 View profile
- Joseph Martin Pedlow 2016-2022 View profile
- Jerome Christian Kathleen Anselme 2016-2020 View profile
- Stephen Paul Smith 2016-2022 View profile
- Richard Alexander Pellatt 2016-2022 View profile
- Michael O'Shaughnessy 2016-2020 View profile
- Keith Desmond Woods 2013-2016 View profile
- Robert Smith 2011-2016 View profile
- Michael Francis Megan 2011-2016 View profile
- Helen Marjorie Elizabeth Wright 2011-2016 View profile
- Peter Griffiths Gubb 2011-2013 View profile
- Christopher John Whitfield 2011-2011 View profile
- Michael Ian Spriggs 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 08/07/2011
- Registered office
- Gateshead
- Previous names
- Timec 1320 Limited (until 30/03/2012)
Ownership
Owned by (2) 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.
- Christopher John Whitfield ceased 2022-06-22
75-100% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Sycamore Reitco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06
Group
- UK Land Estates Partnership (Holdings) Limited
is controlled by Christopher John Whitfield
Evidence
ceased 75-100% shares, 25-50% voting · notified 2016-04-06, ceased 2022-06-22 · source: Companies House PSC register
Ultimately controlled by Christopher John Whitfield.
18 other companies in this group
- North East Regeneration Partnership LLP
- UK Land Estates (Partnership) Limited
- Geneva and London Property Limited
- Ukles LLP
- UK Land Estates (Services) Limited
- Ever 1855 Limited
- Sailfish 4 Limited
- OC404315
- UK Land Estates Limited
- Buildings for Business Limited
- Swiss Land Limited
- UK Trade Parks Limited
- North East Property Partnership Limited
- Estate Capital Limited
- Uklep (2003) Limited
- London and Geneva Property Limited
- North East Land Limited
- UK Land Investments 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.
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
- Alan Keith Taylor Director · appointed 2011
- Christopher John Whitfield Director · appointed 2016
Directors past 6 years
- Alan Keith Taylor Director · appointed 2011
- Christopher John Whitfield Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alan Keith Taylor Director · appointed 2011
- Christopher John Whitfield Director · appointed 2016
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
- 07698363
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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