Eastbury Investments Limited

Company 02496472 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.

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

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	02496472
Status	Active
Type	Private Limited Company
Incorporated	26/04/1990
Address	18 ST. CROSS STREET, 4TH FLOOR, LONDON, EC1N 8UN
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Vernon Property Plc
ownership of shares 75-100%
Affinity Developments Plc ceased
ownership of shares 75-100% voting rights 75-100%

Officers (17)

Chrabonszcz, Wiktoria Director · appointed 2024
Ilieva, Teodora Former Director · appointed 2020 · resigned 2024
Antoniou, Antonagis Former Director · appointed 2019 · resigned 2020
Motyer, Timothy Mark Former Director · appointed 2019 · resigned 2019
Whitton, Sebastian Victor Former Director · appointed 2017 · resigned 2019
Horsford, Michael Patrick Former Director · appointed 2016 · resigned 2017
Castle Directors (UK) Limited Former Corporate-director · appointed 2015 · resigned 2016
Cameron, Howard William John Former Director · appointed 2015 · resigned 2016
JTC Directors (UK) Limited Former Corporate-director · appointed 2015 · resigned 2016
Cudlipp, Martin Gordon Former Director · appointed 2013 · resigned 2015
Curle, Michael Guy Lister Former Director · appointed 2011 · resigned 2014
RAE, Kenneth Former Director · appointed 2011 · resigned 2015
JTC (Jersey) Limited Former Corporate-secretary · appointed 2011 · resigned 2016
Burnett, Stephen Anthony Former Director · appointed 2011 · resigned 2013
Sitara, Sukjiven Former Secretary · appointed 2007 · resigned 2011
Whitton, Danielle Former Secretary · appointed 2001 · resigned 2007
Whitton, Robert David Former Director · resigned 2011

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

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