Electra House Properties Limited
Company 00411127 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
- Richard Keith Gordon Director · appointed 2019
- Christopher John Sherliker Director · appointed 2019
- Jonathan Trevor Rufus Silverman Director · appointed 1993
Directors past 6 years
- Richard Keith Gordon Director · appointed 2019
- Christopher John Sherliker Director · appointed 2019
- Jonathan Trevor Rufus Silverman Director · appointed 1993
First-time vs portfolio directors
Portfolio (3)
- Richard Keith Gordon Director · appointed 2019
- Christopher John Sherliker Director · appointed 2019
- Jonathan Trevor Rufus Silverman Director · appointed 1993
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.
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
- Electra House Holdings Limited 3 shared directors
- Hazlitt Nominees Limited 2 shared directors
- Standard Place Services Limited 2 shared directors
Connected through a shared director
- Farlind Investments Limited 1 shared director
- Cornwall Court Management Company Limited 1 shared director
- Bath Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00411127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1946 |
| Address | 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- Jonathan Trevor Rufus Silverman ceased 2019-05-10
significant influence · notified 2016-04-06 - Christopher John Sherliker ceased 2019-05-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicola Fleur Barnard ceased 2019-05-10
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-06 - Simon Ralph Weinstein ceased 2019-05-10
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-06 - Electra House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10
Officers (8)
- Richard Keith Gordon Director · appointed 2019
- Christopher John Sherliker Director · appointed 2019
- Hocroft Holdings Limited Corporate-secretary · appointed 2018
- Jonathan Trevor Rufus Silverman Director · appointed 1993
Show 4 former officers
- Simon Ralph Weinstein Director · appointed 2001 · resigned 2019
- Hazlitt Nominees Limited Corporate-secretary · appointed 1993 · resigned 2018
- Daniel Weinstein Director · resigned 1993
- Nicola Weinstein Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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