ERM Limited
Company 03128071 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ERM-Europe,LTD 3 shared directors
- ERM-Asia Pacific Holdings, Limited 3 shared directors
- ERM (Overseas Holdings) Limited 3 shared directors
- Eagle 4 Limited 3 shared directors
- Emerald 2 Limited 3 shared directors
- Nature Midco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03128071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1995 |
| Address | 2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eagle 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Andrew Boland Director · appointed 2025
- Steve Maaseide Director · appointed 2023
- Carl Isaac Director · appointed 2023
- Angela Jane Elisabeth Mullany Secretary · appointed 2023
Show 33 former officers
- Claudio Bertora Director · appointed 2022 · resigned 2023
- Sabine Hoefnagel Director · appointed 2022 · resigned 2025
- Simon Paul Crowe Director · appointed 2018 · resigned 2022
- Roy Antony Burrows Secretary · appointed 2012 · resigned 2023
- William George Boyd Secretary · appointed 2006 · resigned 2008
- Polly Rosemary Gardiner Director · appointed 2006 · resigned 2007
- Andrew David Silverbeck Director · appointed 2006 · resigned 2018
- Liam Joseph Spring Director · appointed 2006 · resigned 2006
- Mark Robert Pearson Director · appointed 2006 · resigned 2022
- Gregory Fahey Secretary · appointed 2006 · resigned 2006
- Stephen Lee Harrison Secretary · appointed 2005 · resigned 2006
- Catherine Anna Reed Secretary · appointed 2003 · resigned 2005
- Svend Martin Littauer Secretary · appointed 2001 · resigned 2003
- Hutton, Malcolm, Dr Director · appointed 2001 · resigned 2006
- Philip Henry Keller Director · appointed 2000 · resigned 2006
- Peter Regan Director · appointed 1999 · resigned 2001
- Chandran Nair Director · appointed 1999 · resigned 2001
- Tassilo Metternich-Sandor Director · appointed 1999 · resigned 2001
- Carlo Alberto Marcoaldi Director · appointed 1999 · resigned 2001
- Gordon Neville Ashworth Secretary · appointed 1999 · resigned 2001
- Daniel Martin Sevick Director · appointed 1998 · resigned 2001
- Nils Friedrich Zorn Director · appointed 1997 · resigned 1998
- Maurice De Waldner Director · appointed 1997 · resigned 1998
- Canelas, Leonel Baltaear Duarte, Dr Director · appointed 1997 · resigned 1998
- Martin Joseph Miller Secretary · appointed 1995 · resigned 1995
- Martin Jan Sarbicki Secretary · appointed 1995 · resigned 1999
- Arnon Garonzik Director · appointed 1995 · resigned 1998
- Kent Patterson Director · appointed 1995 · resigned 1998
- Eric Leslie Turner Director · appointed 1995 · resigned 1998
- Paul Woodruff Director · appointed 1995 · resigned 2001
- William J Lorenz Director · appointed 1995 · resigned 1998
- Tassilo Metternich Director · appointed 1995 · resigned 1998
- Bidwell, Robin, Dr Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record