Erlangers Limited
Company 03249896 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 5, Bina Gardens Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03249896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1996 |
| Address | 45 GRESHAM STREET, LONDON, EC2V 7BG |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Evelyn Partners Trust Corporation Limited
ownership of shares 75-100% voting rights 75-100% - Mr James David Mcneile British
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- David Joshua Robert D'Erlanger Director · appointed 2014
Show 7 former officers
- Christopher Roxburgh Balfour Director · appointed 2004 · resigned 2014
- Joan Margaret Shackleton Director · appointed 2004 · resigned 2020
- Leslie Melville, Ian Hamish, Mr. Director · appointed 2000 · resigned 2006
- Frederick James Mulhearn Secretary · appointed 1996 · resigned 2004
- Kenneth Hock Eng Lee Secretary · appointed 1996 · resigned 2001
- Rodolphe Frederic D'Erlanger Director · appointed 1996 · resigned 1999
- Eleanor Jane Zuercher Nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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