Eastbrook Facilities Limited
Company 03817295 Active
Connected board network
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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.
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.
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
- Kintra Limited 2 shared directors
- Consort Healthcare (Durham) Limited 2 shared directors
- Consort Healthcare (Durham) Holdings Limited 2 shared directors
- Worcestershire Hospital SPC PLC 2 shared directors
- Worcestershire Hospital SPC Holdings LTD 2 shared directors
- Machrie Burn Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03817295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1999 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| 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.
- Eastbrook Facilities Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Josh Callum Bond Director · appointed 2024
- Mark Jonathan Knight Director · appointed 2023
Show 15 former officers
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Thomas Justin Haga Director · appointed 2011 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Katsumi Shibasaki Director · appointed 2003 · resigned 2005
- Geoffrey Paul Walters Secretary · appointed 2001 · resigned 2005
- Harunori Sugimoto Director · appointed 2001 · resigned 2005
- Alan Longshaw Director · appointed 2001 · resigned 2005
- Shoichi Watanabe Director · appointed 2000 · resigned 2001
- Simon Nicholas Bibby Secretary · appointed 1999 · resigned 2000
- Noburo Aoki Secretary · appointed 1999 · resigned 2005
- Julian Mark Rudd-Jones Director · appointed 1999 · resigned 2005
- Fujio Suzuki Director · appointed 1999 · resigned 2003
- Jane Elizabeth Beglin Secretary · appointed 1999 · resigned 1999
- Taizo Yamamoto Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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