Gledfield Highland Estate Limited
Company 12820210 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- John Charles Morphet Director · appointed 2021
- St John Stott Director · appointed 2021
- Dean Simon Alston Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- John Charles Morphet Director · appointed 2021
- St John Stott Director · appointed 2021
- Dean Simon Alston Director · appointed 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Trawsfynydd Holidays Limited 2 shared directors
- Lowther Holiday Park Limited 2 shared directors
- Tydd ST Giles Golf and Leisure Complex Limited 2 shared directors
- Primrose Bank Caravan Park Limited 2 shared directors
- Jbco Limited 2 shared directors
- Pure Leisure Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12820210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2020 |
| Address | YEALAND REDMAYNE, CARNFORTH, LANCASHIRE, LA5 9RN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Pure Leisure Group Limited
75-100% shares, 75-100% voting · notified 2020-08-18
Officers (5)
- Dean Simon Alston Director · appointed 2025
- St John Stott Director · appointed 2021
- John Charles Morphet Director · appointed 2021
Show 2 former officers
- Gordon Alexander Walker Director · appointed 2021 · resigned 2021
- Paul Rossiter Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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