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Who leads it
Previous officers 2
- Dylan Michael Hartley 2019-2026 View profile
- David Anthony Jeffery Gladwin 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/01/2019
Ownership
Owned by (3) 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.
- Stephen Paul Gelder ceased 2026-04-23
25-50% shares, 25-50% voting · notified 2019-06-16 - David Anthony Jeffrey Gladwin ceased 2026-04-23
25-50% shares, 25-50% voting · notified 2019-06-16 - Gelder Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Carholme 2019 LTD
is controlled by Stephen Paul Gelder
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-06-16, ceased 2026-04-23 · source: Companies House PSC register
Ultimately controlled by Stephen Paul Gelder.
19 other companies in this group
- Design Space Architecture LTD
- Gelder Limited
- Heatequip Limited
- 08240872
- Xeric Limited
- 07486516
- 07476719
- Nettleton Development Limited
- 08152287
- Springthorpe Developments LLP
- Gainsborough Home Improvements Limited
- Gelder Investments Limited
- Lovediy Limited
- Gelder Group Holdings Limited
- RED Line Building Supplies & Services LTD
- 07469027
- QS Lincoln 2025 Limited
- Tillbridge Developments LLP
- 09029729
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
- -£7,012
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
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.
1 directors on the board
- Stephen Paul Gelder Director · appointed 2019
Directors past 6 years
- Stephen Paul Gelder Director · appointed 2019
Left in the last 12 months
- Dylan Michael Hartley Director · appointed 2019 · resigned 2026
- David Anthony Jeffery Gladwin Director · appointed 2019 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11759114
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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