Ealau LTD
Company 03516380 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.
4 directors on the board
- Bernadette Keating Director · appointed 2023
- Adam Giles Akhurst Director · appointed 2023
- Michael Robinson Director · appointed 2025
- Lucie Frances Heanley Director · appointed 2025
2.2y median 2.4y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Bernadette Keating Director · appointed 2023
- Adam Giles Akhurst Director · appointed 2023
- Michael Robinson Director · appointed 2025
- Lucie Frances Heanley Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
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.
Property 20Business services 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
Related organisations
- Eadtl LTD 4 shared directors
- Eagf LTD 4 shared directors
- Eahaw LTD 4 shared directors
- Southern Homemove LTD 3 shared directors
- Paul Pieri Estate Agents Limited 2 shared directors
- The Flatman Agency Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03516380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1998 |
| Address | 44 COOMBE LANE, LONDON, SW20 0LA |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
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.
- Southern Homemove LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Lsli Limited ceased 2023-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Michael Robinson Director · appointed 2025
- Lucie Frances Heanley Director · appointed 2025
- Bernadette Keating Director · appointed 2023
- Adam Giles Akhurst Director · appointed 2023
Show 19 former officers
- Martin John Humphreys Director · appointed 2023 · resigned 2023
- Peter Bisset Director · appointed 2021 · resigned 2023
- Paul Hardy Director · appointed 2019 · resigned 2021
- Helen Elizabeth Buck Director · appointed 2018 · resigned 2023
- Gregory Winston Young Director · appointed 2016 · resigned 2023
- David Seeley Brown Director · appointed 2015 · resigned 2016
- Greig Barker Director · appointed 2015 · resigned 2019
- Geoffrey Michael Roberts Director · appointed 2014 · resigned 2015
- Jonathan Alistair Cooke Director · appointed 2012 · resigned 2015
- Sapna Bedi Fitzgerald Secretary · appointed 2012 · resigned 2023
- Marc Anthony Slattery Director · appointed 2012 · resigned 2014
- Matthew James Payne Director · appointed 2010 · resigned 2019
- Alison Claire Young Secretary · appointed 2004 · resigned 2005
- Nigel Budd Director · appointed 2002 · resigned 2016
- Graham John Howard Tarrant Secretary · appointed 1999 · resigned 2004
- Christopher Charles Northfield Director · appointed 1999 · resigned 2000
- William Forrest Director · appointed 1998 · resigned 2012
- Neil James Mansfield Secretary · appointed 1998 · resigned 2012
- Stephen John Truman Director · appointed 1998 · resigned 2013
Directors and officers on the Companies House record, current and former.
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