Company
Tividale Estates Limited
Tividale Estates Limited is an active UK company (number 08537679), incorporated 2013, with 2 current directors, Matthew Giles Kirby and Herbert Alexander Borrell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2013
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.
- Matthew Giles Kirby
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-01 - Herbert Alexander Borrell
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-01
Group
- Tividale Estates Limited
is controlled by Matthew Giles Kirby
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register
Ultimately controlled by Matthew Giles Kirby.
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- Pastina LTD
- Orzo London LTD
- Wrapid Excel LTD
- 09412920 (no longer on the register)
- Italian Kitchen E16 LTD
- The Italian Kitchen LTD
- Legacy Koncepts LTD
- Wrapid LTD
- 15047243 (no longer on the register)
- CA Associates LTD
- 11716583 (no longer on the register)
- 08537766 (no longer on the register)
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
- £171
- Total assets
- £171
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
2 directors on the board
- Matthew Giles Kirby Director · appointed 2013
- Herbert Alexander Borrell Director · appointed 2013
Directors past 6 years
- Matthew Giles Kirby Director · appointed 2013
- Herbert Alexander Borrell Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Matthew Giles Kirby Director · appointed 2013
- Herbert Alexander Borrell Director · appointed 2013
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
- 08537679
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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