Egerton Investments Limited
Company 03487385 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.
3 directors on the board
- Claire Bothwick Director · appointed 2018
- Peter Eric Higginbottom Director · appointed 1997
- Laura Jayne Higginbottom Director · appointed 2018
Directors past 6 years
- Claire Bothwick Director · appointed 2018
- Peter Eric Higginbottom Director · appointed 1997
- Laura Jayne Higginbottom Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Claire Bothwick Director · appointed 2018
- Peter Eric Higginbottom Director · appointed 1997
- Laura Jayne Higginbottom Director · appointed 2018
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.
Related organisations
- Chetville Securities Limited 3 shared directors
- Hyrst Garth Estate Limited 3 shared directors
- Egerton Securities Limited 3 shared directors
- Egerton Securities Cheadle Limited 3 shared directors
- Egerton Strathblane Limited 3 shared directors
- Egerton Investments Altrincham Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03487385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1997 |
| Address | 10 BLAKE HILL CRESCENT, POOLE, BH14 8QR |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Eric Higginbottom
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heather Higginbottom
25-50% shares · notified 2021-01-25
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Egerton Investments Altrincham Limited
75-100% shares · notified 2016-04-06 - Egerton Securities Limited
75-100% shares · notified 2016-04-06 - Hyrst Garth Estate Limited
75-100% shares · notified 2016-04-06 - Chetville Securities Limited
75-100% shares · notified 2016-04-06 - Bonaventure Road Management Company LTD ceased 2022-10-10
25-50% shares, 25-50% voting · notified 2022-02-09
Officers (4)
- Claire Bothwick Director · appointed 2018
- Laura Jayne Higginbottom Director · appointed 2018
- Heather Higginbottom Secretary · appointed 1997
- Peter Eric Higginbottom Director · appointed 1997
Directors and officers on the Companies House record, current and former.
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