Ellough Industrial Estates (1978) Limited
Company 01389427 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.
3 directors on the board
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
- Pears, Trevor Steven, Sir Director · appointed 2025
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Pears, Trevor Steven, Sir Director · appointed 2025
Portfolio (2)
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Tills, Oliver Andrew, Dr Director · appointed 2014 · resigned 2025
- Susan Georgina Barrett-Kelly Director · resigned 2025
- Natalie Crane Director · appointed 2014 · resigned 2025
- Emma Susan Tills Director · appointed 2014 · resigned 2025
1
corporate seats
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.
Finance 13Property 12
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
- Sefton Holdings Limited 2 shared directors
- Fenwick Street Investments Limited 2 shared directors
- Bleasdale Investments Limited 2 shared directors
- Sefton Bleasdale Limited 2 shared directors
- Scarth Hill Mansion Management Company Limited 2 shared directors
- Bleasdale Estates Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01389427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1978 |
| Address | 12TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/12/2024 |
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.
- Susan Georgina Barrett-Kelly ceased 2025-09-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - William Pears Group Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2025-09-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ellough Industrial Estate Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-04
Officers (18)
- Mark Andrew Pears Director · appointed 2025
- David Alan Pears Director · appointed 2025
- Pears, Trevor Steven, Sir Director · appointed 2025
- William Frederick Bennett Secretary · appointed 2025
- WPG Registrars Limited Corporate-director · appointed 2025
Show 13 former officers
- Stuart John Lamb Secretary · appointed 2022 · resigned 2025
- Tills, Oliver Andrew, Dr Director · appointed 2014 · resigned 2025
- Natalie Crane Director · appointed 2014 · resigned 2025
- Emma Susan Tills Director · appointed 2014 · resigned 2025
- Keith Thomas Hall Secretary · appointed 2007 · resigned 2008
- Kelly, John Francis, Dr Secretary · appointed 2003 · resigned 2022
- Malcolm Clifford Whatling Secretary · appointed 1997 · resigned 2007
- Michael Marsh Orr Director · appointed 1997 · resigned 2020
- Donna Wendy Barrett-Peck Secretary · appointed 1993 · resigned 1997
- Susan Georgina Barrett-Kelly Director · resigned 2025
- Edward Basil Thorington Director · resigned 1993
- Sara Barrett Director · resigned 1997
- Donald Howard Barrett Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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