Eastgate House Management Company Limited

Company 02075909 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.7y

average tenure

3.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	02075909
Status	Active
Type	Private Limited Company
Incorporated	20/11/1986
Address	EASTGATE HOUSE, CASTLE LANE, WARWICK, CV34 4BT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (25)

Howram, Timothy Director · appointed 2026
Helliwell, Peter Nicholas Director · appointed 2023
Tasker, Anne Margaret Former Director · appointed 2023 · resigned 2025
Jarrett, Michael Hayden Former Director · appointed 2023 · resigned 2023
Lamb, Elizabeth Mary Former Director · appointed 2017 · resigned 2023
Franks, Isla Karen Former Secretary · appointed 2016 · resigned 2022
Helliwell, James William Ernest Former Secretary · appointed 2015 · resigned 2016
Mclaren, Joan Rita Former Director · appointed 2010 · resigned 2016
Rylance, James Alan Former Secretary · appointed 2010 · resigned 2016
Rantzen, Martin Lawrence Former Director · appointed 2010 · resigned 2022
Fairey, Thomas George Former Director · appointed 2006 · resigned 2024
Haywood, Annette Maria Former Director · appointed 2006 · resigned 2010
Helliwell, James William Ernest Former Secretary · appointed 2005 · resigned 2012
Wright, Alan Former Secretary · appointed 2004 · resigned 2005
Davis, Simon James Former Director · appointed 2002 · resigned 2006
Satchwell, Ross Former Director · appointed 2001 · resigned 2006
Ashe, Marie-Bernadette Franziska Former Director · appointed 2000 · resigned 2001
Ritchie, Elizabeth Helen Former Secretary · appointed 2000 · resigned 2004
Kreft, Edurne Former Secretary · appointed 1996 · resigned 2000
Wright, Carole Former Director · appointed 1996 · resigned 2000
ORR, Alma Joyce Former Secretary · appointed 1993 · resigned 1996
Mcdonnell, Donald Carson Former Director · appointed 1993 · resigned 2002
Water House, Deborah Jayne Former Secretary · appointed 1992 · resigned 1993
Buglass, Peter Wilson Former Director · resigned 1993
Edwards, James Ian Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

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