Philadelphia Estates Limited
Company 03216084 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESH Salutation Road Limited 3 shared directors
- ESH Developments Limited 2 shared directors
- Tursdale Business Park Limited 2 shared directors
- Speed 8767 Limited 2 shared directors
- Dunelm Homes (Seaham) Limited 2 shared directors
- Boathouse Lane Projects Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03216084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1996 |
| Address | ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Esh Developments Limited
ownership of shares 25-50% - Dunelm Investments Limited
voting rights 75-100% - Crestpower Limited ceased 2026
ownership of shares 25-50%
Officers (11)
- Alistair Law Secretary · appointed 2021
- David Horrocks Director · appointed 2018
- Andrew Edward Radcliffe Director · appointed 2016
- Michael Francis Hogan Director · appointed 1996
Show 7 former officers
- Mark Sowerby Secretary · appointed 2018 · resigned 2021
- Mark Andrew Sowerby Director · appointed 2018 · resigned 2021
- Geoffrey Woodcock Director · appointed 2015 · resigned 2018
- Andrew Radcliffe Secretary · appointed 2012 · resigned 2018
- Brian Manning Director · appointed 2003 · resigned 2017
- Andrew Russell Pickett Secretary · appointed 2003 · resigned 2012
- David William Pearson Secretary · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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