Network
The large node is Altia Estates LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Phillippa Marie Stubbs 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/09/2019
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.
- Anthony Neil Harker
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-01 - BGC South LTD ceased 2019-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-02
Group
- Altia Estates LTD
is controlled by Anthony Neil Harker
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-01 · source: Companies House PSC register
Ultimately controlled by Anthony Neil Harker.
6 other companies in this group
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.
5 directors on the board
- Owen Anthony Harker Director · appointed 2021
- Kelsey Leigh Harker Director · appointed 2023
- Anthony Neil Harker Director · appointed 2019
- Cally Jo Harker Director · appointed 2023
- Hayley Jane Thomis Director · appointed 2021
Directors past 6 years
- Anthony Neil Harker Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Owen Anthony Harker Director · appointed 2021
- Kelsey Leigh Harker Director · appointed 2023
- Anthony Neil Harker Director · appointed 2019
- Cally Jo Harker Director · appointed 2023
- Hayley Jane Thomis Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12183780
- Status
- Active
- Type
- Private Limited Company
- 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