A.C. Egerton (Holdings) Limited
Company 00818919 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.
2 directors on the board
- Raymond Marie Noel Suresch Petrus Director · appointed 2026
- James Terry Sessions Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Raymond Marie Noel Suresch Petrus Director · appointed 2026
- James Terry Sessions Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- William H Channell Jr Director · appointed 1998 · resigned 2026
- Matthew Robert Van Steenhuyse Director · appointed 2022 · resigned 2026
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.
Manufacturing 10Business services 4Tech and media 4Construction 2Dormant 2Other services 2Professional services 2Education 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
- Prysmian Construction Company Limited 2 shared directors
- Channell Limited 2 shared directors
- Draka U.K. Limited 2 shared directors
- Prysmian Cables & Systems Limited 2 shared directors
- Channell Commercial Europe LTD 2 shared directors
- Comergy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00818919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1964 |
| Address | UNIT 2 SCHOONER PARK, SCHOONER COURT CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6NW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Channell Limited
75-100% shares · notified 2026-03-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Channell Limited
75-100% shares · notified 2016-06-06
Officers (27)
- Raymond Marie Noel Suresch Petrus Director · appointed 2026
- James Terry Sessions Director · appointed 2026
- David Robert Alstin Secretary · appointed 2022
Show 24 former officers
- Matthew Robert Van Steenhuyse Director · appointed 2022 · resigned 2026
- Jarom Craig Huff Director · appointed 2021 · resigned 2021
- Brett Anthony Becroft Director · appointed 2018 · resigned 2021
- Kyle Don Mangrum Director · appointed 2018 · resigned 2022
- Emma Louise Mckatherine Director · appointed 2018 · resigned 2022
- Andrew Neil Cliffin Director · appointed 2009 · resigned 2011
- Simon Paul Pickard Director · appointed 2009 · resigned 2018
- Patrick Emmet Mccready Director · appointed 2007 · resigned 2008
- Jim Duvall Director · appointed 2006 · resigned 2007
- Michael Sean Mccormack Director · appointed 2005 · resigned 2007
- Gerard Joseph O'Connor Director · appointed 2005 · resigned 2009
- Andrew Waudby Secretary · appointed 2003 · resigned 2005
- Thomas Liguori Director · appointed 2000 · resigned 2005
- Claire Jean Bishop Director · appointed 2000 · resigned 2003
- William H Channell Jr Director · appointed 1998 · resigned 2026
- Graham Bernard Gardner Director · appointed 1998 · resigned 2002
- Gary W Baker Director · appointed 1998 · resigned 2000
- Timothy Brock Hankinson Director · appointed 1998 · resigned 2006
- Gary Napolitano Secretary · appointed 1998 · resigned 2000
- Peter John Cousins Secretary · resigned 1998
- Charles Sidney Thompson Director · resigned 1998
- Ronald Sidney Tibbs Director · resigned 1998
- Roy Frederick Thompson Director · resigned 1998
- John Campbell Parker Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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