Edinburgh House Estates Limited
Company 03713361 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.
Sign in, freeBoard 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.
2 directors on the board
- David Ian Roberts Director · appointed 2001
- Conway, Eoin Harry, Mr. Director · appointed 2018
Directors past 6 years
- David Ian Roberts Director · appointed 2001
- Conway, Eoin Harry, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Ian Roberts Director · appointed 2001
- Conway, Eoin Harry, Mr. Director · appointed 2018
Also govern a charity
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
- Bawtry Properties Limited 2 shared directors
- High Post Freeholds Limited 2 shared directors
- Spear Estates Limited 2 shared directors
- Edinburgh House Limited 2 shared directors
- Castleford Investments Limited 2 shared directors
- Edinburgh Retail Properties Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03713361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1999 |
| Address | 2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Edinburgh House Estates (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Conway, Eoin Harry, Mr. Director · appointed 2018
- David Ian Roberts Director · appointed 2001
Show 15 former officers
- Russell Steven Coetzee Director · appointed 2018 · resigned 2021
- Michael James Smith Director · appointed 2016 · resigned 2018
- Trevor Keith Dacosta Director · appointed 2016 · resigned 2016
- Nicola Foley Director · appointed 2015 · resigned 2016
- Bobby Brendan Sheehan Director · appointed 2014 · resigned 2018
- David John Church Director · appointed 2004 · resigned 2008
- John Anthony Andrews Secretary · appointed 2003 · resigned 2008
- Andrew Raymond Haines Director · appointed 2003 · resigned 2004
- Clifford Anthony Quayle Director · appointed 2001 · resigned 2020
- David Alexander Duncan Campbell Secretary · appointed 2001 · resigned 2007
- Keith Davison Secretary · appointed 2000 · resigned 2001
- Eric Macfie Young Director · appointed 1999 · resigned 2006
- Michael David Rutterford Director · appointed 1999 · resigned 2000
- Paul John Walker Director · appointed 1999 · resigned 1999
- Susan O'Mahony Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record