Company
Stonegate Land and Estates Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Stephen Howard Curwen 2017-2020 View profile
- Jeremy Nigel Hinds 2017-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2017
Ownership
Owned by (5) 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.
- Harrier Holdco Limited
25-50% shares, 25-50% voting · notified 2025-01-14 - Merlin Holdco Limited
25-50% shares, 25-50% voting · notified 2025-01-14 - Stonegate Homes Limited ceased 2025-01-14
25-50% shares, 25-50% voting · notified 2017-06-28 - Merlin Holdco Limited ceased 2019-07-14
25-50% shares, 25-50% voting · notified 2019-07-14 - Harrier Holdco Limited ceased 2019-07-14
25-50% shares, 25-50% voting · notified 2019-07-14
Group
- Stonegate Land and Estates Limited
is controlled by Harrier Holdco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-14 · source: Companies House PSC register - Harrier Holdco Limited
is controlled by NEW Harrier Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 · source: Companies House PSC register - NEW Harrier Holdco Limited
is controlled by Gordon Patterson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Harrier Holdco Limited
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- Keys Educational Services Limited
- Bettercare Lucas Limited
- Merlin Topco 1 Limited
- Keys Education Limited
- OC300110
- Rodgers Residential Limited
- NI616257
- Merlin Holdco Limited
- Stormont INN Limited
- Keys NHG Limited
- Keys 16 Plus Independent Living Services Limited
- Keys Care Limited
- SC Leith Limited
- 09308934
- Keys Child Care (Holdings) Limited
- NI645066
- Keys Active 8 Care Limited
- Harrier Propco Limited
- Stonegate Homes (Westbrook Mills 1) Limited
- Merlin Propco Limited
- Stonegate Homes (Cricklewood) Limited
- Keys Young People Limited
- Promoting Positive Lives Limited
- Bettercare Capital Limited
- 14790626
- Stonegate Homes (Enfield) Limited
- NEW Harrier Holdco Limited
- Rowan Tree Care Limited
- NI645062
- Encom Energy LTD
- Keys QTC Limited
- NI646287
- Keys Education & Care Limited
- NI644382
- Henley Management Company (Cultra) Limited
- Chalfont Park Midco Limited
- NI645067
- 09912627
- Keys Nhcc Limited
- Mayfair (Belvoir) Limited
- Kali Belfast Limited
- SC426495
- Fortuna Inns Limited
- Keys BR Limited
- Keys 7KS 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.
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
- Gordon Patterson Director · appointed 2017
- James Patterson Director · appointed 2017
Directors past 6 years
- Gordon Patterson Director · appointed 2017
- James Patterson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Gordon Patterson Director · appointed 2017
- James Patterson Director · appointed 2017
Left in the last 12 months
- Jeremy Nigel Hinds Director · appointed 2017 · 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
- 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
- NI646651
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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