Eastgate Court Nominees LTD
Company 02110493 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Premier Portfolio Managers Limited 2 shared directors
- Premierconnect Nominees Limited 2 shared directors
- Premier Investment Group Limited 2 shared directors
- Premier Investment Administration Limited 2 shared directors
- Premier Discretionary Asset Management Limited 2 shared directors
- Premier Asset Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02110493 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1987 |
| Address | PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Premier Asset Management Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Gregor Alexander Craig Secretary · appointed 2025
- Piers Godfrey Harrison Director · appointed 2020
- Michael Patrick O'Shea Director · appointed 2007
Show 10 former officers
- Catriona Ann Fletcher Secretary · appointed 2020 · resigned 2025
- Neil Macpherson Secretary · appointed 2017 · resigned 2020
- Neil Macpherson Director · appointed 2007 · resigned 2020
- Mark Andrew Friend Secretary · appointed 2005 · resigned 2018
- Richard Nigel Skepper Director · appointed 2002 · resigned 2005
- Anthony Colin Smith Director · appointed 1993 · resigned 2003
- Peter Leonard Emery Director · appointed 1993 · resigned 2005
- Michael Thomas Fenton Director · resigned 2007
- William Andrew Richard Rykens Weir Director · resigned 1992
- Anthony Arthur Reid Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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