Erostin Developments (NO.4) Limited
Company 02419311 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.
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.
2 directors on the board
- Robert Leslie Parker Director · appointed 1999
- Edward Thomas Morton Rowlandson Director · appointed 2012
Directors past 6 years
- Robert Leslie Parker Director · appointed 1999
- Edward Thomas Morton Rowlandson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Robert Leslie Parker Director · appointed 1999
- Edward Thomas Morton Rowlandson Director · appointed 2012
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.
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 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
- Finance and Industrial Trust Limited(the) 1 shared director
- Strongs & Bennett Limited 1 shared director
- Marine and Overseas Services (1939) Limited 1 shared director
- Martins (South Harrow) Limited 1 shared director
- Acton Motors Limited 1 shared director
- Land & Property Navigation Yard Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02419311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/1989 |
| Address | GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- RO Property Management Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - S. Graham Rowlandson & CO. Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (13)
- Edward Thomas Morton Rowlandson Director · appointed 2012
- The Finance & Industrial Trust LTD Corporate-secretary · appointed 2001
- Robert Leslie Parker Director · appointed 1999
Show 10 former officers
- Susan Margaret Younghusband Director · appointed 1999 · resigned 2015
- Michael Appleby Director · appointed 1999 · resigned 2001
- Jill Pamela Sewell Secretary · appointed 1995 · resigned 2001
- Portia Consultants Limited Corporate-secretary · appointed 1991 · resigned 1995
- Peter Richard Copp Director · appointed 1991 · resigned 1999
- John Anthony Russell Director · resigned 1991
- Steven John Higgins Director · resigned 1993
- Richard John Williams Director · resigned 1999
- Guy Marven Dunn Secretary · resigned 1991
- Kelvin Robert Pearce Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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