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Company · London Liquidation

ERM Eurasia Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ERM Eurasia Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Elena-Daniela Afrenie 2025-2026 Director View profile
  2. Timothy Mason Strawn 2019-2025 Director View profile
  3. Christopher Philip Wynne 2015-2019 Director View profile
  4. Ian Frederick Bailey 2013-2015 Director View profile
  5. Claudio Bertora 2006-2022 Director View profile
  6. Terrence Coates 2005-2005 Director View profile
  7. Dr Peter George Rowley 2005-2013 Director View profile
  8. Sergey Bourtsev 2005-2022 Director View profile
  9. Liam Joseph Spring 2001-2005 Director View profile
  10. Philip Henry Keller 2001-2005 Director View profile
  11. Dr Malcolm Hutton 1999-2001 Director View profile
  12. Gordon Neville Ashworth 1996-2001 Director View profile
  13. Peter John Prynn 1994-2000 Director View profile
  14. Dr Robin Bidwell 2001 Director View profile
  15. Roy Antony Burrows 2022-2023 Secretary View profile
  16. Stephen Lee Harrison 2005-2007 Secretary View profile
  17. Catherine Anna Reed 2003-2005 Secretary View profile
  18. Svend Martin Littauer 2001-2003 Secretary View profile
  19. Martin Jan Sarbicki 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
12/12/1989
Registered office
London

Ownership

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.

  • ERM-Europe,LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ERM Eurasia Limited is controlled by ERM-Europe,LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ERM-Europe,LTD is controlled by ERM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ERM Limited is controlled by Eagle 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Eagle 4 Limited is controlled by Emerald 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register
  5. Emerald 2 Limited is controlled by Nature Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 · source: Companies House PSC register
  6. Nature Bidco Limited is controlled by Nature Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 · source: Companies House PSC register
  7. Nature Midco Limited is controlled by The ERM International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 · source: Companies House PSC register
  8. The ERM International Group Limited is controlled by Nature Topco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 · source: Companies House PSC register

Ultimately controlled by Nature Topco UK Limited.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Dormant 3Professional services 3Utilities 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02451345
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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