Company · Chelmsford
Electra House Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Simon Ralph Weinstein 2001-2019 View profile
- Daniel Weinstein 1993 View profile
- Hazlitt Nominees Limited 1993-2018 View profile
- Nicola Weinstein 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 22/05/1946
- Registered office
- Chelmsford
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.
- 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
Group
- Electra House Properties Limited
is controlled by Jonathan Trevor Rufus Silverman
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-05-10 · source: Companies House PSC register
Ultimately controlled by Jonathan Trevor Rufus Silverman.
3 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.
Financials
- Net assets
- £2,523,056
- Total assets
- £5,360,132
- Cash
- £6,209
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00411127
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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