Company · Ruislip
Estmanco (Brentford Dock) Limited
Estmanco (Brentford Dock) Limited is an active UK company (number 03847237), incorporated 1999, with 7 current directors including Susan Tangier Lewis and Richard James Duncan Collard. Source: Companies House, updated 18th October 2026.
Non-trading company
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Estmanco (Brentford Dock) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 37
- Kay Jacqueline Reece 2025-2026 View profile
- Toni Jane Oswick 2024-2026 View profile
- Paul Martin Owen 2024-2026 View profile
- Jeffrey Frederic Ruffels 2023-2025 View profile
- Annie Lynn 2023-2023 View profile
- Ann Howe 2023-2026 View profile
- David Shailes 2021-2022 View profile
- Hilary Richard Garner 2021-2023 View profile
- Marion Pauline Watkinson 2021-2024 View profile
- Robin John Ainge 2021-2023 View profile
- Anthea Cook 2020-2021 View profile
- Katherine Baxter 2019-2021 View profile
- Elliott Brooks 2018-2022 View profile
- Caroline Van Den Brul 2018-2025 View profile
- Dr Aneeta Cameron 2017-2020 View profile
- Adrian Harold Greenhalgh 2016-2019 View profile
- Caroline Turner 2015-2016 View profile
- Charles Andrew Sturt 2015-2016 View profile
- Brigid Vanessa Scott-Baker 2015-2018 View profile
- Roy Swainston 2014-2017 View profile
- Philip Stanley Stephenson 2014-2017 View profile
- Sheenagh Thomas 2013-2014 View profile
- Patricia Mary Monro 2012-2015 View profile
- Charles Kraus 2012-2015 View profile
- Professor Chris Birch 2012-2021 View profile
- David Williams 2012-2012 View profile
- Julia Bery 2011-2012 View profile
- Helen Mary Randall 2011-2014 View profile
- Nicola Plant 2011-2012 View profile
- Michael Eric Edwards 2011-2023 View profile
- Elizabeth Mary Campbell Bevan 2011-2014 View profile
- Leslie Anne Ferber 2009-2020 View profile
- Anthony David Warren 2003-2009 View profile
- Kelvin Brian Brooks 1999-2003 View profile
- Roger Walls Binns 1999-2000 View profile
- Elizabeth Jane Kingsborough Cody 1999-2000 View profile
- Shaws Secretaries Limited 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 23/09/1999
- Registered office
- Ruislip
Ownership
Owned by (11) 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.
- Katherine Baxter ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul Booth ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Michael Eric Edwards ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Leslie Anne Ferber ceased 2016-04-06
significant influence · notified 2016-04-06 - Brigid Vanessa Scott-Baker ceased 2016-04-06
significant influence · notified 2016-04-06 - Philip Stanley Stephenson ceased 2016-04-06
significant influence · notified 2016-04-06 - Roy Swainston ceased 2016-04-06
significant influence · notified 2016-04-06 - Caroline Turner ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Veronica Mary Wray ceased 2016-04-06
significant influence · notified 2016-04-06 - Brentford Dock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brentford Dock Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Group
- Estmanco (Brentford Dock) Limited
is controlled by Katherine Baxter
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Katherine Baxter.
2 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.
Financials
- Total assets
- £1
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
7 directors on the board
- Richard James Duncan Collard Director · appointed 2024
- Paul Booth Director · appointed 2013
- Susan Tangier Lewis Director · appointed 2025
- Karen Kemble Director · appointed 2021
- Veronica Mary Wray Director · appointed 2011
- Dr Timothy Stephen Eccles Director · appointed 2021
- Suchen Louise Vann Director · appointed 2023
Directors past 6 years
- Paul Booth Director · appointed 2013
- Veronica Mary Wray Director · appointed 2011
First-time vs portfolio directors
Portfolio (7)
- Richard James Duncan Collard Director · appointed 2024
- Paul Booth Director · appointed 2013
- Susan Tangier Lewis Director · appointed 2025
- Karen Kemble Director · appointed 2021
- Veronica Mary Wray Director · appointed 2011
- Dr Timothy Stephen Eccles Director · appointed 2021
- Suchen Louise Vann Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Paul Martin Owen Director · appointed 2024 · resigned 2026
- Kay Jacqueline Reece Director · appointed 2025 · resigned 2026
- Toni Jane Oswick Director · appointed 2024 · resigned 2026
- Ann Howe Director · appointed 2023 · resigned 2026
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
- 03847237
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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