Estates & Agency Holdings Limited
Company 00584734 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.
4 directors on the board
- Stephen Michael Rosefield Director · appointed 2004
- Christopher John Adams Director · appointed 2025
- John Stuart Ian Rosefield Director
- Clive Derek Beer Director · appointed 2024
8.1y median 1.6y
average tenure
21.7y
longest tenure
Directors past 6 years
- Stephen Michael Rosefield Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Stephen Michael Rosefield Director · appointed 2004
- Christopher John Adams Director · appointed 2025
- John Stuart Ian Rosefield Director
- Clive Derek Beer Director · appointed 2024
Also govern a charity
0
left in the last 12 months
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.
Property 28Professional services 9Finance 4Arts and leisure 2Construction 2Agriculture 1
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 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
- The Endeavour Trust Limited 3 shared directors
- E&A Property Investment Company Limited 3 shared directors
- E&A West END Properties Limited 3 shared directors
- E&A Partnerships Limited 3 shared directors
- The Endeavour Investment Company Limited 2 shared directors
- Embershire Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00584734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1957 |
| Address | 33 ELY PLACE, LONDON, EC1N 6TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- The Endeavour Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05 - The Endeavour Company Holdings Limited ceased 2018-07-05
significant influence (firm) · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SON ET Lumiere (W1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Estates & Agency Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Barking Abbey Retail Park Limited
75-100% shares · notified 2016-04-06 - Estates & Agency (Clarges Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EA Strategic Land LLP
significant influence (LLP) · notified 2016-04-06 - Estates & Agency (ARP) Limited
75-100% shares · notified 2016-04-06 - Estates & Agency (Westminster) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Estates & Agency Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E&A Property Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Calder Island Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-02 - E&A Investment Company Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-17 - E&A Securities (PS) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-06-08 - OC425242
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2018-12-13 - E&A West END Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - E&A Partnerships Limited
50-75% shares, 50-75% voting · notified 2020-07-29 - Horndon ST Marys LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2024-07-12 - E&A Developments (Flitcroft) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Officers (13)
- Christopher John Adams Director · appointed 2025
- Clive Derek Beer Director · appointed 2024
- Echo Chong Secretary · appointed 2017
- Stephen Michael Rosefield Director · appointed 2004
- John Stuart Ian Rosefield Director
Show 8 former officers
- James Winstanley Director · appointed 2017 · resigned 2025
- Kenneth Martin Loukes Secretary · appointed 2016 · resigned 2017
- Colin Michael Stone Secretary · appointed 2016 · resigned 2016
- Colin Michael Stone Director · appointed 2016 · resigned 2016
- John Roger Warren Evans Director · appointed 1994 · resigned 2004
- Kenneth Martin Loukes Director · appointed 1994 · resigned 2016
- Harold Michael Paisner Director · resigned 2004
- John Geoffrey Bizley Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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