UK Land Estates Partnership (Holdings) Limited

Company 07698363 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.6y median 12.6y

average tenure

14.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 8Property 7Construction 5Business services 4Finance 3Professional services 2

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

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
Buildings for Business Limited 2 shared directors
UK Trade Parks Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07698363
Status	Active
Type	Private Limited Company
Incorporated	08/07/2011
Address	BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Sycamore Reitco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christopher John Whitfield ceased British
ownership of shares 75-100% voting rights 25-50%
ceased

Officers (16)

Whitfield, Christopher John Director · appointed 2016
Taylor, Alan Keith Director · appointed 2011
Turner, Nicholas James Former Director · appointed 2020 · resigned 2022
Schaefer, Florian Michael Former Director · appointed 2020 · resigned 2022
Pedlow, Joseph Martin Former Director · appointed 2016 · resigned 2022
Anselme, Jerome Christian Kathleen Former Director · appointed 2016 · resigned 2020
Smith, Stephen Paul Former Director · appointed 2016 · resigned 2022
Pellatt, Richard Alexander Former Director · appointed 2016 · resigned 2022
O'Shaughnessy, Michael Former Director · appointed 2016 · resigned 2020
Woods, Keith Desmond Former Director · appointed 2013 · resigned 2016
Smith, Robert Former Director · appointed 2011 · resigned 2016
Megan, Michael Francis Former Director · appointed 2011 · resigned 2016
Wright, Helen Marjorie Elizabeth Former Director · appointed 2011 · resigned 2016
Gubb, Peter Griffiths Former Director · appointed 2011 · resigned 2013
Whitfield, Christopher John Former Director · appointed 2011 · resigned 2011
Spriggs, Michael Ian Former Director · appointed 2011 · resigned 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.