Estmanco (Brentford Dock) Limited
Company 03847237 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.
10
directors on the board
5.1y median 3y
average tenure
14.7y
longest tenure
2
directors past 6 years
0 vs 10 portfolio
first-time directors
1
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.
Property 10Professional services 2Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brentford Dock Limited 10 shared directors
- Brentford Dock Enterprises Limited 10 shared directors
- International Longevity Centre - UK 1 shared director
- The Fairbanking Foundation 1 shared director
- Fair Credit Charity LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03847237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1999 |
| Address | FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (12)
- Brentford Dock Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Katherine Baxter ceased 2016 British
significant influence or control - Professor Chris Birch ceased 2016 British
significant influence or control - Paul Booth ceased 2016 British
significant influence or control - Michael Eric Edwards ceased 2016 British
significant influence or control - Leslie Anne Ferber ceased 2016 British
significant influence or control - Mrs Brigid Vanessa Scott-Baker ceased 2016 British
significant influence or control - Philip Stanley Stephenson ceased 2016 British
significant influence or control - Mr Roy Swainston ceased 2016 British
significant influence or control - Mrs Caroline Turner ceased 2016 British
significant influence or control - Veronica Mary Wray ceased 2016 British
significant influence or control - Brentford Dock Limited ceased 2016
significant influence or control
Officers (44)
- Susan Tangier Lewis Director · appointed 2025
- Richard James Duncan Collard Director · appointed 2024
- Toni Jane Oswick Director · appointed 2024
- Paul Martin Owen Director · appointed 2024
- Ann Howe Director · appointed 2023
- Suchen Louise Vann Director · appointed 2023
- Eccles, Timothy Stephen, Dr Director · appointed 2021
- Karen Kemble Director · appointed 2021
- Paul Booth Director · appointed 2013
- Veronica Mary Wray Director · appointed 2011
Show 34 former officers
- Kay Jacqueline Reece Director · appointed 2025 · resigned 2026
- Jeffrey Frederic Ruffels Director · appointed 2023 · resigned 2025
- Annie Lynn Director · appointed 2023 · resigned 2023
- David Shailes Director · appointed 2021 · resigned 2022
- Hilary Richard Garner Director · appointed 2021 · resigned 2023
- Marion Pauline Watkinson Director · appointed 2021 · resigned 2024
- Robin John Ainge Director · appointed 2021 · resigned 2023
- Anthea Cook Director · appointed 2020 · resigned 2021
- Katherine Baxter Director · appointed 2019 · resigned 2021
- Elliott Brooks Director · appointed 2018 · resigned 2022
- Caroline Van Den Brul Director · appointed 2018 · resigned 2025
- Cameron, Aneeta, Dr Director · appointed 2017 · resigned 2020
- Adrian Harold Greenhalgh Director · appointed 2016 · resigned 2019
- Caroline Turner Director · appointed 2015 · resigned 2016
- Charles Andrew Sturt Director · appointed 2015 · resigned 2016
- Brigid Vanessa Scott-Baker Director · appointed 2015 · resigned 2018
- Roy Swainston Director · appointed 2014 · resigned 2017
- Philip Stanley Stephenson Director · appointed 2014 · resigned 2017
- Sheenagh Thomas Director · appointed 2013 · resigned 2014
- Patricia Mary Monro Director · appointed 2012 · resigned 2015
- Charles Kraus Director · appointed 2012 · resigned 2015
- Birch, Chris, Professor Director · appointed 2012 · resigned 2021
- David Williams Director · appointed 2012 · resigned 2012
- Julia Bery Director · appointed 2011 · resigned 2012
- Helen Mary Randall Director · appointed 2011 · resigned 2014
- Nicola Plant Director · appointed 2011 · resigned 2012
- Michael Eric Edwards Director · appointed 2011 · resigned 2023
- Elizabeth Mary Campbell Bevan Director · appointed 2011 · resigned 2014
- Leslie Anne Ferber Director · appointed 2009 · resigned 2020
- Anthony David Warren Director · appointed 2003 · resigned 2009
- Kelvin Brian Brooks Director · appointed 1999 · resigned 2003
- Shaws Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2011
- Roger Walls Binns Director · appointed 1999 · resigned 2000
- Elizabeth Jane Kingsborough Cody Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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