EL Investments Limited
Company 00634239 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Home & Capital Trustee Company Limited 2 shared directors
- Home & Capital Trust Limited 2 shared directors
- The Welfare Dwellings Trust Limited 2 shared directors
- Sovereign Reversions Limited 2 shared directors
- BPT Bridgewater (Home Reversions) Limited 2 shared directors
- Home Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00634239 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1959 |
| Address | SUITE 4, FIRST FLOOR HONEYCOMB, THE WATERMARK, GATESHEAD, TYNE & WEAR, NE11 9SZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Retirement Bridge Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Pierce, Antony Lewis Director · appointed 2016
- Barber, Paul Trevor Director · appointed 2007
- Mcghin, Adam Former Secretary · appointed 2016 · resigned 2016
- Windle, Michael Patrick Former Director · appointed 2004 · resigned 2005
- Story, James Dennis Former Director · appointed 2002 · resigned 2003
- Wall, John Robert Former Director · appointed 2002 · resigned 2002
- Butterworth, Gary Ronald Former Director · appointed 2001 · resigned 2002
- Dixon, Alistair William Former Director · appointed 2001 · resigned 2003
- Halliwell, Christine Former Secretary · appointed 1999 · resigned 2002
- Watts, Timothy Neil Former Director · appointed 1999 · resigned 2001
- Baker, David Graham Former Director · appointed 1999 · resigned 1999
- Wood, Timothy Barry Former Secretary · appointed 1999 · resigned 1999
- Denby, Nigel Anthony Former Director · appointed 1994 · resigned 2001
- Robinson, Nicholas Ambrose Eldred Former Director · resigned 1999
- Warner, Philip Courtenay Thomas, Sir Former Director · resigned 2001
- Tetley, Brian Former Secretary · resigned 1997
- Burgess, Harold Reginald John Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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