Earlplace Limited
Company 02675294 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.
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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.
1 directors on the board
- Lawrence Russell Grove Director · appointed 1992
Directors past 6 years
- Lawrence Russell Grove Director · appointed 1992
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Farleigh Rengen (Four) Limited 1 shared director
- Farleigh Rengen (ONE) Limited 1 shared director
- Lymore Investors Limited 1 shared director
- Farleigh Rengen (Three) Limited 1 shared director
- Banglo Investors Limited 1 shared director
- West Street Investors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02675294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1992 |
| Address | LYONS COURT 1666A HIGH STREET, KNOWLE, SOLIHULL, B93 0LY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Lawrence Russell Grove
significant influence · notified 2016-12-16 - confirmed: also a director of this company - Beverley Loretta Grove
significant influence · notified 2016-12-16
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11208602
50-75% shares · notified 2018-02-15 - Banglo Investors Limited
25-50% shares, 25-50% voting · notified 2018-06-29 - West Street Investors Limited
25-50% shares, 25-50% voting · notified 2018-07-17 - The OLD Vicarage Investors Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-04-08 - Clifton Investors Limited
25-50% shares, 25-50% voting · notified 2019-09-30
Officers (9)
- Beverley Loretta Grove Secretary · appointed 1994
- Lawrence Russell Grove Director · appointed 1992
Show 7 former officers
- Philip Shenton Director · appointed 2009 · resigned 2009
- Timothy Charles Sly Director · appointed 2005 · resigned 2006
- Timothy Clyde Malby Director · appointed 1998 · resigned 2012
- Charles William Lowe Director · appointed 1996 · resigned 1997
- Gerald Douglas Bland Director · appointed 1995 · resigned 1995
- Julian Anthony Lott Director · appointed 1992 · resigned 1992
- Richard William Ollis Director · appointed 1992 · resigned 1995
Directors and officers on the Companies House record, current and former.
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