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Company · Wallingford

Lisa Estates (Wilton Park) Limited

Development of building projects

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 2

  1. Melanie Patricia Hyland 2025-2025 Director View profile
  2. Sara Penelope Bond 2024-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
27/03/2024
Registered office
Wallingford

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.

Group

  1. Lisa Estates (Wilton Park) Limited is controlled by Beechcroft Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register
  2. Beechcroft Group Limited is controlled by Beechcroft Bidco Limited
    Evidence
    active 75-100% shares · notified 2020-11-02 · source: Companies House PSC register
  3. Beechcroft Bidco Limited is controlled by Beechcroft Topco Limited
    Evidence
    active 75-100% shares · notified 2020-10-28 · source: Companies House PSC register

Ultimately controlled by Beechcroft Topco Limited.

23 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Construction 30Finance 2Professional services 2Property 1

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
15597437
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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