Eastcastle Investment Trust CO. Limited
Company 00385659 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Purchase Finance Company Limited 3 shared directors
- Allied Mills (NO.1) Limited 1 shared director
- ABF Grain Products Limited 1 shared director
- The Silver Spoon Company Limited 1 shared director
- Incorporated National Association of British and Irish Millers,Limited(the) 1 shared director
- Acetum (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00385659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1944 |
| Address | 21 ARLINGTON ST, LONDON, SW1A 1RN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Purchase Finance Company Limited
ownership of shares 75-100%
Officers (17)
- Gareth Edward Pullan Director · appointed 2024
- Sarah Carmel Mary Arrowsmith Director · appointed 2022
- Clayton Lee Freedland Secretary · appointed 2021
- George David Marriage Director · appointed 2008
Show 13 former officers
- Mark Rivers Hughes Director · appointed 2014 · resigned 2024
- Robin Anthony William Lee Director · appointed 2014 · resigned 2022
- Simon Pryce Devereux Director · appointed 2008 · resigned 2014
- Peter Kevin Knight Director · appointed 2003 · resigned 2008
- Martin Francis Connolly Director · appointed 2001 · resigned 2003
- Nigel Frederic Bennett Secretary · appointed 2000 · resigned 2021
- Harrold Miles Warnick Director · appointed 1998 · resigned 2008
- Ralph Henry Richard Director · appointed 1995 · resigned 2001
- Andrew George James Creese Director · appointed 1993 · resigned 1998
- Patrick Alexander Metaxa Director · appointed 1991 · resigned 1995
- Edward Charles Humphreys Director · resigned 1992
- Philip Herbert Neill Secretary · resigned 2000
- Joseph Mcarthur Rank Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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