Company
UK Ground Rent Estates (3) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew Robert Kahn 2020-2020 View profile
- Allison Jane Harrison 2018-2020 View profile
- Dr Ian Robert Baggett 2018-2026 View profile
- John George Armstrong 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2017
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.
- UK Ground Rent Estates Limited
75-100% shares · notified 2021-10-01
Group
- UK Ground Rent Estates (3) Limited
is controlled by UK Ground Rent Estates Limited
Evidence
active 75-100% shares · notified 2021-10-01 · source: Companies House PSC register - UK Ground Rent Estates Limited
is controlled by Ian Robert Baggett
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Robert Baggett.
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- 08853421
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- 09839785
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- 13371142
- Tyne and Wear (Stock 2) Limited
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- UK Ground Rent Estates Limited
- Adderstone Construction Limited
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- ST ANN’s Freehold Limited
- Arlenia Limited
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- Saulire LLP
- Adderstone (Falkland Islands) Limited
- 11181268
- Adderstone Group Limited
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- Adderstone Residential Holdings Limited
- Adderstone Construction (North East) 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 for researchers
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
- Michael Raymond Shipley Director · appointed 2017
- Richard Malcolme Phillips Director · appointed 2026
Directors past 6 years
- Michael Raymond Shipley Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michael Raymond Shipley Director · appointed 2017
- Richard Malcolme Phillips Director · appointed 2026
Left in the last 12 months
- Dr Ian Robert Baggett Director · appointed 2018 · resigned 2026
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
- 10672289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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