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The large node is Flaxby Park Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Ann Heron Gloag 2016-2023 View profile
- Joseph Christopher Musgrave 2016-2023 View profile
- Trevor Cartner 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2016
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.
- Highland & Universal Land Limited
50-75% shares, 50-75% voting · notified 2023-01-30 - Scarborough Development Group Limited
25-50% shares, 25-50% voting · notified 2024-12-17
Group
- Flaxby Park Limited
is controlled by Highland & Universal Land Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2023-01-30 · source: Companies House PSC register - Highland & Universal Land Limited
is controlled by Ann Heron Gloag
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28, ceased 2019-10-02 · source: Companies House PSC register
Ultimately controlled by Ann Heron Gloag.
54 other companies in this group
- Beauriver Limited
- Looe LVA LLP
- Kent Facilities Limited
- Glassingall Estate Limited
- Quarrymill LLP
- Gloag Investments Group Limited
- West Landkey LVA LLP
- Sparkford TWO LVA LLP
- Interwynd Limited
- Prem Universal LLP
- Sparkford LVA LLP
- BH Energygap (Binn) Limited
- Caxton LVA LLP
- Scotairways Limited
- SC589451
- Kington LVA LLP
- Kent Airport Limited
- Beaufort Highland Lodges Limited
- SC555415
- Inverdunning (Hatton Mains) Limited
- 222 South Street Limited
- Forebrook Limited
- Appindale Limited
- Frogmore (York) Limited
- Scotairways Group Limited
- BH Energygap (Doncaster) Limited
- Manston Skyport Limited
- Gloag Investment Properties Limited
- Pamg Manse Limited
- Rowde LVA LLP
- BH Energygap LLP
- Arnbathie Developments Limited
- Mountshore Limited
- BH Energygap (SSR) Limited
- SO301220
- Axis Finance Limited
- Gloag Investment Properties Portfolio 2 Limited
- Tligence Limited
- Kinfort LLP
- Somerton LVA LLP
- Morningside Drive NO64 LTD
- Beauglen Limited
- HGT Finance A Limited
- Highland & Universal Land Limited
- OS Assets Limited
- Deuchny Properties LLP
- Gloag Investments Limited
- North Petherton LVA LLP
- BH Energygap (Bradford) Limited
- SO301176
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
- Pauline Anne Bradley Director · appointed 2016
- Jamie Macnamara Director · appointed 2024
- Simon Charles Mccabe Director · appointed 2024
- Jeremy John Tutton Director · appointed 2024
Directors past 6 years
- Pauline Anne Bradley Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Pauline Anne Bradley Director · appointed 2016
- Jamie Macnamara Director · appointed 2024
- Simon Charles Mccabe Director · appointed 2024
- Jeremy John Tutton Director · appointed 2024
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
- 10129702
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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