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Company · London

ERM (Overseas Holdings) Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ERM (Overseas Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Claudio Bertora 2022-2023 Director View profile
  2. Sabine Hoefnagel 2022-2025 Director View profile
  3. Simon Paul Crowe 2018-2022 Director View profile
  4. Mark Robert Pearson 2006-2022 Director View profile
  5. Andrew David Silverbeck 2006-2018 Director View profile
  6. Terence John Coates 2001-2005 Director View profile
  7. Philip Henry Keller 2001-2006 Director View profile
  8. Gordon Neville Ashworth 1999-2001 Director View profile
  9. Dr Robin Bidwell 1999-2001 Director View profile
  10. Roy Antony Burrows 2018-2023 Secretary View profile
  11. William George Boyd 2006-2008 Secretary View profile
  12. Gregory Fahey 2006-2006 Secretary View profile
  13. Stephen Lee Harrison 2005-2006 Secretary View profile
  14. Catherine Anna Reed 2004-2005 Secretary View profile
  15. Svend Martin Littauer 2001-2003 Secretary View profile
  16. Martin Jan Sarbicki 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
15/01/1999
Registered office
London

Ownership

Owned by (1) 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.

  • ERM-Europe,LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ERM (Overseas Holdings) Limited is controlled by ERM-Europe,LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ERM-Europe,LTD is controlled by ERM Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. ERM Limited is controlled by Eagle 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Eagle 4 Limited is controlled by Emerald 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 · source: Companies House PSC register
  5. Emerald 2 Limited is controlled by Nature Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 · source: Companies House PSC register
  6. Nature Bidco Limited is controlled by Nature Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 · source: Companies House PSC register
  7. Nature Midco Limited is controlled by The ERM International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 · source: Companies House PSC register
  8. The ERM International Group Limited is controlled by Nature Topco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-12 · source: Companies House PSC register

Ultimately controlled by Nature Topco UK Limited.

33 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 22Finance 6Utilities 3Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03698847
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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