Earl Properties Limited
Company 02915806 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Adrian Carl Sayliss Director · appointed 1997
- Eric Daniel Sayliss Director · appointed 1994
- Louise Ella Coleman Director · appointed 1997
Directors past 6 years
- Adrian Carl Sayliss Director · appointed 1997
- Eric Daniel Sayliss Director · appointed 1994
- Louise Ella Coleman Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Eric Daniel Sayliss Director · appointed 1994
Portfolio (2)
- Adrian Carl Sayliss Director · appointed 1997
- Louise Ella Coleman Director · appointed 1997
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
- MAE + Harvey Limited 1 shared director
- Suite TV Employee Ownership Trustees Limited 1 shared director
- Colsay Limited 1 shared director
- Practico EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02915806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/1994 |
| Address | APARTMENT 314 3 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Earl Properties Discretionary Trust 1
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Earl Properties Discretionary Trust 2
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Adrian Carl Sayliss Director · appointed 1997
- Louise Ella Coleman Director · appointed 1997
- Eric Daniel Sayliss Director · appointed 1994
Show 1 former officer
- Lesley Ruth Sayliss Secretary · appointed 1994 · resigned 2022
Directors and officers on the Companies House record, current and former.
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