Company · Hull
Flemingate Beverley Holdings (NO.1) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- David Christopher Donkin 2016-2025 View profile
- Ian Charles Franks 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 06/03/2014
- Registered office
- Hull
- Previous names
- 7Lemingate Beverley Holdings (NO.1) Limited (until 19/07/2019)
Wykeland Beverley Holdings (NO.1) Limited (until 06/07/2019)
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.
- Wykeland Properties (Holdings) Limited ceased 2018-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Flemingate Beverley Holdings (NO.1) Limited
is controlled by Wykeland Properties (Holdings) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-03-29 · source: Companies House PSC register - Wykeland Properties (Holdings) Limited
is controlled by Wykeland Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Wykeland Group Limited
is controlled by Jane Bays Allan
Evidence
active 75-100% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jane Bays Allan.
17 other companies in this group
- Wykeland Beverley Asset Management Limited
- Lincoln Waterside Leisure Limited
- Wykeland Treasury Management Limited
- Wykeland Properties Limited
- Riverside Farming LLP
- Wykeland Lincoln Holdings Limited
- Castle Buildings LLP
- Flemingate Beverley Topco Limited
- Genesis Europarc Management Company Limited
- Wykeland Property Management Limited
- Wykeland Residential Properties Limited
- Wykeland Group Limited
- Lincoln Waterside Centre Limited
- Central Northallerton Development Company Limited
- Wykeland Investments Limited
- Wykeland Properties (Holdings) Limited
- Wykeland Developments (Holdings) 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
- Total assets
- £1,001
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Stephen Peter Hudson Director · appointed 2014
- Dominic Anthony Gibbons Director · appointed 2014
Directors past 6 years
- Stephen Peter Hudson Director · appointed 2014
- Dominic Anthony Gibbons Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Stephen Peter Hudson Director · appointed 2014
- Dominic Anthony Gibbons 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
- 08927158
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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