Company · London
Eastbrook Facilities Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Eastbrook Facilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Philip Peter Ashbrook 2014-2018 View profile
- Thomas Justin Haga 2011-2012 View profile
- Biif Corporate Services Limited 2009-2016 View profile
- Victoria Louise Bradley 2009-2011 View profile
- Katsumi Shibasaki 2003-2005 View profile
- Harunori Sugimoto 2001-2005 View profile
- Alan Longshaw 2001-2005 View profile
- Shoichi Watanabe 2000-2001 View profile
- Julian Mark Rudd-Jones 1999-2005 View profile
- Fujio Suzuki 1999-2003 View profile
- Taizo Yamamoto 1999-2000 View profile
- Geoffrey Paul Walters 2001-2005 View profile
- Simon Nicholas Bibby 1999-2000 View profile
- Noburo Aoki 1999-2005 View profile
- Jane Elizabeth Beglin 1999-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 30/07/1999
- 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.
- Eastbrook Facilities Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eastbrook Facilities Limited
is controlled by Eastbrook Facilities Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eastbrook Facilities Holdings Limited
is controlled by Eastbrook Facilities Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eastbrook Facilities Holdings 2 Limited
is controlled by Elbon Holdings (1) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (1) Limited
is controlled by PFI Senior Funding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PFI Senior Funding Limited
is controlled by Elbon Holdings (3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (3) Limited
is controlled by Biif Issuerco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Issuerco Limited
is controlled by Biif Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco Limited
is controlled by Biif GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif GP Limited
is controlled by Bifm Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifm Investments Limited
is controlled by 3I Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
The ownership chain above Eastbrook Facilities Limited is unusually long; showing the first 10 steps.
25 other companies in this group
- Robertson Health (Chester LE Street) Limited
- ESP Connections Limited
- Alpha Schools (West Lothian) Limited
- ESP Pipelines Limited
- Omniperception Holdings Limited
- Premier Custodial Investments Limited
- Normanby Healthcare (Projects) Limited
- Robertson Education (Aberdeenshire) Limited
- Salford Schools Solutions Limited
- HPC King's College Hospital Limited
- ESP Networks Limited
- PPP Services (North Ayrshire) Limited
- Applied Image Recognition Limited
- 12368364
- Glasgow Healthcare Facilities Limited
- Premier Custodial Finance Limited
- Premier Custodial SUB-Debt Limited
- D. Ford Associates Limited
- Defence Management (Holdings) Limited
- Robertson Education (Ingleby Barwick) Limited
- Black Hill Wind Farm Limited
- Consort Healthcare (Durham) Limited
- Kintra Limited
- PFI Infrastructure Finance Limited
- Grannag Limited
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.
Financials
- Net assets
- £52,966,871
- Total assets
- £71,162,526
- Cash
- £7,628,871
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£339,889
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £52,966,871 |
| 2025-12-31 | Not reported | £52,966,871 |
| 2024-12-31 | Not reported | £53,304,248 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Josh Callum Bond Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Josh Callum Bond Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03817295
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data