Esterlina Estate CO. Limited
Company 01463659 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Christine Diane Naylor Director · appointed 1996
- Anelida Jane Bayliss Director · appointed 2020
- Andrew Mark Sisley-Smith Director · appointed 2021
- Christopher John Straw Director · appointed 2020
- David Walker Director · appointed 2008
Directors past 6 years
- Christine Diane Naylor Director · appointed 1996
- David Walker Director · appointed 2008
First-time vs portfolio directors
First-time (4)
- Christine Diane Naylor Director · appointed 1996
- Anelida Jane Bayliss Director · appointed 2020
- Andrew Mark Sisley-Smith Director · appointed 2021
- David Walker Director · appointed 2008
Portfolio (1)
- Christopher John Straw Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- 7 Albert Road (Bexhill) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01463659 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1979 |
| Address | 21C BELL STREET, BRIERLEY HILL, DY5 3EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Brian Hamblyn ceased 2021 British
ownership of shares 75-100%
Officers (26)
- Andrew Mark Sisley-Smith Director · appointed 2021
- Anelida Jane Bayliss Director · appointed 2020
- Steven Greenfield Secretary · appointed 2020
- Christopher John Straw Director · appointed 2020
- David Walker Director · appointed 2008
- Christine Diane Naylor Director · appointed 1996
Show 20 former officers
- Sean Anthony Parker Director · appointed 2020 · resigned 2021
- Steven Greenfield Director · appointed 2008 · resigned 2020
- Brian George Hamblin Director · appointed 2007 · resigned 2021
- Ellie Bayliss Secretary · appointed 2007 · resigned 2020
- Nicki Donati Secretary · appointed 2001 · resigned 2007
- Keith Harold Lewis Director · appointed 1999 · resigned 2002
- Tina Elcock Director · appointed 1999 · resigned 2010
- Joan Lottie Pryde Director · appointed 1999 · resigned 2005
- Pauline Donati Director · appointed 1996 · resigned 1999
- Andrew Charles Cope Secretary · appointed 1995 · resigned 1996
- Julie Ann Gater Secretary · appointed 1995 · resigned 2008
- Tracey Jayne Millard Director · appointed 1995 · resigned 1999
- Matthew Falkland Greenwood Director · appointed 1994 · resigned 2022
- Gordon Christopher Elcock Secretary · appointed 1994 · resigned 1995
- Stephen Knight Director · appointed 1992 · resigned 1993
- Allan John Horton Secretary · appointed 1984 · resigned 1996
- Deborah Jane Walters Director · resigned 1993
- Carolyn Rosemary Sarah Jennings Secretary · resigned 1994
- Philip Raymond Loach Director · resigned 1994
- Rebecca Louise Knight Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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