Company
Balmadies Estate Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/04/1964
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.
- Jonathan Richard Osborne
50-75% shares, 50-75% voting · notified 2016-04-12 - confirmed: also a director of this company - Nicholas George Osborne ceased 2024-12-24
25-50% shares, 25-50% voting · notified 2016-04-12
Group
- Balmadies Estate Limited
is controlled by Jonathan Richard Osborne
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-12 · source: Companies House PSC register
Ultimately controlled by Jonathan Richard Osborne.
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.
4 directors on the board
- Nicholas George Osborne Director · appointed 1994
- Jonathan Richard Osborne Director · appointed 1991
- James Carnegy Osborne Director
- Christopher Gerald Osborne Director · appointed 2003
Directors past 6 years
- Nicholas George Osborne Director · appointed 1994
- Jonathan Richard Osborne Director · appointed 1991
- Christopher Gerald Osborne Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Nicholas George Osborne Director · appointed 1994
- Jonathan Richard Osborne Director · appointed 1991
- James Carnegy Osborne Director
- Christopher Gerald Osborne Director · appointed 2003
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC040121
- 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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