Ebury Bridge Management Limited
Company 03363989 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.
6 directors on the board
- Marjon Esfandiary Director · appointed 2022
- Francis Joseph Carter Director · appointed 2017
- Drake Malcolm Davis Director · appointed 2001
- Lia Heisters Director · appointed 2015
- Richard Nicholas Birtchnell Director · appointed 2022
- Michael Joseph Anthony Healy Director · appointed 2022
Directors past 6 years
- Francis Joseph Carter Director · appointed 2017
- Drake Malcolm Davis Director · appointed 2001
- Lia Heisters Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Drake Malcolm Davis Director · appointed 2001
- Richard Nicholas Birtchnell Director · appointed 2022
Portfolio (4)
- Marjon Esfandiary Director · appointed 2022
- Francis Joseph Carter Director · appointed 2017
- Lia Heisters Director · appointed 2015
- Michael Joseph Anthony Healy Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- D.Heisters and CO.Limited 1 shared director
- 85 Greencroft Gardens NW6 Management Company Limited 1 shared director
- Chelsea Gate Freehold LTD 1 shared director
- DP174 Management Limited 1 shared director
- Wrentham Freehold (59) Limited 1 shared director
- West Side Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03363989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1997 |
| Address | 2 LEMAN STREET, LONDON, E1W 9US |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Marjon Esfandiary Director · appointed 2022
- Richard Nicholas Birtchnell Director · appointed 2022
- Michael Joseph Anthony Healy Director · appointed 2022
- Francis Joseph Carter Director · appointed 2017
- Lia Heisters Director · appointed 2015
- Carter Backer Winter Trustees Limited Corporate-secretary · appointed 2004
- Drake Malcolm Davis Director · appointed 2001
Show 15 former officers
- Keith John Ellis Director · appointed 2013 · resigned 2016
- Sharon Anne Crowson Director · appointed 2013 · resigned 2017
- Biresh Roy Director · appointed 2009 · resigned 2024
- Williams CBE Freng, Peter Michael, Sir Director · appointed 2003 · resigned 2022
- Fiona Mary Carter Director · appointed 2003 · resigned 2013
- Caroline Clarissa Duncan Priestley Director · appointed 2001 · resigned 2016
- Mark Stephen Western Director · appointed 2001 · resigned 2016
- Douglas Gerald Model Director · appointed 2001 · resigned 2017
- Rupert Pearson Director · appointed 2001 · resigned 2003
- Andrew George Mansfield Director · appointed 2001 · resigned 2014
- David John Lindop Director · appointed 1998 · resigned 2001
- Anne Coleman Secretary · appointed 1997 · resigned 2005
- Roland Dawson King Director · appointed 1997 · resigned 2001
- Jonathan Holman Director · appointed 1997 · resigned 2000
- Robert Perdeaux Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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