Company
Estrans Developments (Haverfordwest) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Peter John Brown 2013-2025 View profile
- Michael John Walter 2013-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2013
Ownership
Owned by (6) 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.
- Peter John Brown
25-50% shares, 25-50% voting · notified 2022-03-28 - confirmed: also a director of this company - Peter John Brown ceased 2018-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Michael John Walter ceased 2018-09-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Shopland Gray Developments Limited
50-75% shares, 50-75% voting · notified 2021-10-01 - G5 Properties Limited ceased 2020-12-03
25-50% shares, 25-50% voting · notified 2018-09-24 - Gwendra Holdings Limited ceased 2021-10-01
25-50% shares · notified 2020-12-03
Group
- Estrans Developments (Haverfordwest) Limited
is controlled by Peter John Brown
Evidence
active 25-50% shares, 25-50% voting · notified 2022-03-28 · source: Companies House PSC register
Ultimately controlled by Peter John Brown.
11 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.
Financials
- Net assets
- -£155,595
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-08-31. 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.
3 directors on the board
- Daniel Frank Gray Director · appointed 2022
- Nicholas James Shopland Director · appointed 2022
- Mark Edmond Hobbs Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Daniel Frank Gray Director · appointed 2022
- Nicholas James Shopland Director · appointed 2022
- Mark Edmond Hobbs Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08464439
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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