Company · Gateshead
UK Land Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is UK Land Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 01/10/2014
- Registered office
- Gateshead
- Previous names
- Timec 1472 Limited (until 24/04/2015)
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.
- Christopher John Whitfield
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- UK Land Investments Limited
is controlled by Christopher John Whitfield
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · 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
- UK Land Estates Partnership (Holdings) Limited
- North East Property Partnership Limited
- Estate Capital Limited
- Uklep (2003) Limited
- London and Geneva Property Limited
- North East Land 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.
4 directors on the board
- Lord James William Eustace Percy Director · appointed 2015
- Roderick Charles St John Wilson Director · appointed 2015
- Alan Keith Taylor Director · appointed 2015
- Christopher John Whitfield Director · appointed 2015
Directors past 6 years
- Lord James William Eustace Percy Director · appointed 2015
- Roderick Charles St John Wilson Director · appointed 2015
- Alan Keith Taylor Director · appointed 2015
- Christopher John Whitfield Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Lord James William Eustace Percy Director · appointed 2015
- Roderick Charles St John Wilson Director · appointed 2015
- Alan Keith Taylor Director · appointed 2015
- Christopher John Whitfield Director · appointed 2015
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
- 09244530
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data