Company · York
Continuum (Loch Ness) Limited
Operation of historical sites and buildings and similar visitor attractions
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Paul Mahy 2024-2026 View profile
- Kevin Brian Smith 2018-2020 View profile
- Juliana Elizabeth Delaney 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of historical sites and buildings and similar visitor attractions
- Incorporated
- 13/06/2018
- Registered office
- York
- Previous names
- Continuum (Management) Limited (until 09/08/2022)
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.
- The Continuum Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13
Group
- Continuum (Loch Ness) Limited
is controlled by The Continuum Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-13 · source: Companies House PSC register - The Continuum Group Limited
is controlled by Heritage Projects (Management) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-01 · source: Companies House PSC register - Heritage Projects (Management) Limited
is controlled by Christopher Edward Cobden Cooke
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Edward Cobden Cooke.
10 other companies in this group
- Heritage Projects (Management) Limited
- The Continuum Group Limited
- Heritage Projects (Oxford Castle) LTD
- Rubalex Nominees Limited
- R.B.S. Nominees Limited
- Heritage Projects (Portsmouth) Limited
- Heritage Projects (Canterbury) Limited
- Heritage Projects (York) Limited
- Continuum (Entertainment) Limited
- Heritage Projects (Edinburgh) 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
- Net assets
- -£467,907
- Total assets
- -£189,785
- Cash
- £35,172
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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
- Dorothy Bernadette Stubbs Director · appointed 2024
- Andrew Mark Pawson Director · appointed 2018
Directors past 6 years
- Andrew Mark Pawson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Dorothy Bernadette Stubbs Director · appointed 2024
- Andrew Mark Pawson Director · appointed 2018
Left in the last 12 months
- Paul Mahy Director · appointed 2024 · 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
- 11413196
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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