Ercol (Holdings) Limited
Company 01774776 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
- Edward William Tadros Director · appointed 2011
- Henry James Tadros Director · appointed 2026
Directors past 6 years
- Edward William Tadros Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Edward William Tadros Director · appointed 2011
Portfolio (1)
- Henry James Tadros Director · appointed 2026
Also govern a charity
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.
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
- Buckinghamshire Business First 1 shared director
Deterministic, from public records.
Company details
| Number | 01774776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1983 |
| Address | C/O ERCOL FURNITURE LIMITED, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX |
| Accounts next due | 07/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Edward Randolph Tadros
25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ercol Furniture Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Walter Skull & SON (1932) Limited
75-100% shares · notified 2016-04-06 - Ercol Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Henry James Tadros Director · appointed 2026
- David Matthew Finch Secretary · appointed 2019
- Edward William Tadros Director · appointed 2011
- Edward Randolph Tadros Secretary · appointed 1997
Show 10 former officers
- Patrick Joseph Byrne Director · appointed 2021 · resigned 2023
- Sophie Mirman Director · appointed 2015 · resigned 2019
- Schofield, Norman Anderson, Dr Director · appointed 2002 · resigned 2014
- Keppel Moore Simpson Director · appointed 1997 · resigned 2002
- Wesley Renneberg Director · appointed 1997 · resigned 2006
- Michael Frederick Evans Director · resigned 2002
- Geoffrey Robert Goodwin Secretary · resigned 1997
- George William Ray Director · resigned 1995
- Lucian Brett Ercolani Director · resigned 2010
- Thomas William Dean Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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