Company
Ellis Campbell Group LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Heather Ruth CunninghamDirector · since 2023
- John Austen Anstruther-Gough-CalthorpeDirector · since 2020
- Laura Grace MontgomeryDirector · since 2020
- Timothy Spencer BarlowDirector · since 2020
- Alexandra Jane AndrewDirector · since 2020
- Linda Frances CampbellDirector · since 2020
- Jamie Loudoun Craven CampbellDirector · since 2020
Previous officers 2
- Roger William Carey 2020-2021 View profile
- Michael David Colin Craven Campbell 2020-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/03/2020
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.
- John Austen Anstruther-Gough-Calthorpe
50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2020-07-28 - 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.
- 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
- Ellis Campbell Group LTD
is controlled by John Austen Anstruther-Gough-Calthorpe
Evidence
active 50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2020-07-28 · source: Companies House PSC register
Ultimately controlled by John Austen Anstruther-Gough-Calthorpe.
46 other companies in this group
- OC329655
- Coxbridge Management Limited
- SW Shoot LTD
- Ellis Campbell Reversions Limited
- Ellis Campbell London Limited
- Mowmacre Investment and Charter Limited
- OC371636
- Quay Hill Trustee Company Limited
- Roundhill Investments Limited
- Barsham Property Investments Limited
- W.& H.Elliotts Limited
- 10821836
- Ellis Campbell Coxbridge Limited
- 06696408
- Ellis & Sons Amalgamated Properties Limited
- Ellis & Sons Amalgamated Investments Limited
- ECG Property Investments Limited
- Ellis Campbell Developments Limited
- Ellis and Sons Third Amalgamated Properties Limited
- Nameco (NO.354) Limited
- Farragon Investments Limited
- Economic Property Investments LTD
- Delaheys Holdings Limited
- Anstruther GC Limited
- Hintlesham Holdings Limited
- 30 Minories HUB Investorco Limited
- Ellis Campbell Trading LTD
- Ampton Investments Limited
- Delaheys Land Investments Limited
- Beinn Eagagach Hydro LLP
- 09195158
- Ellis & Sons Fourth Amalgamated Properties Limited
- Birstall Land Investments Limited
- Montgomery Holdings Limited
- Bassett Trust Holdings Limited
- Economic Holdings Limited
- Clumber Trustee Company Limited
- Ellis and Sons (Southern) Property Investments Limited
- Campbell Property Holdings LTD
- Cluny Limited
- Bassett Trust Limited
- Camden Residential Limited
- Edradynate Limited
- Montgomery Finance Limited
- Ellis Campbell Holdings Limited
- Borelli Estate 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
- Total assets
- £65,086,240
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
7 directors on the board
- John Austen Anstruther-Gough-Calthorpe Director · appointed 2020
- Laura Grace Montgomery Director · appointed 2020
- Timothy Spencer Barlow Director · appointed 2020
- Alexandra Jane Andrew Director · appointed 2020
- Linda Frances Campbell Director · appointed 2020
- Heather Ruth Cunningham Director · appointed 2023
- Jamie Loudoun Craven Campbell Director · appointed 2020
Directors past 6 years
- John Austen Anstruther-Gough-Calthorpe Director · appointed 2020
- Laura Grace Montgomery Director · appointed 2020
- Timothy Spencer Barlow Director · appointed 2020
- Alexandra Jane Andrew Director · appointed 2020
- Linda Frances Campbell Director · appointed 2020
- Jamie Loudoun Craven Campbell Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- John Austen Anstruther-Gough-Calthorpe Director · appointed 2020
- Laura Grace Montgomery Director · appointed 2020
- Timothy Spencer Barlow Director · appointed 2020
- Alexandra Jane Andrew Director · appointed 2020
- Linda Frances Campbell Director · appointed 2020
- Heather Ruth Cunningham Director · appointed 2023
- Jamie Loudoun Craven Campbell Director · appointed 2020
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12498690
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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