Ever 1209 Limited
Company 03859834 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.
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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
- Mandeep Singh Ladhar Director · appointed 2010
- Bhupinder Singh Ladhar Director · appointed 2003
Directors past 6 years
- Mandeep Singh Ladhar Director · appointed 2010
- Bhupinder Singh Ladhar Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Mandeep Singh Ladhar Director · appointed 2010
- Bhupinder Singh Ladhar Director · appointed 2003
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
- SIR John Fitzgerald,Limited 2 shared directors
- Easteye Limited 2 shared directors
- Crafted Projects LTD 2 shared directors
- Movesun Limited 2 shared directors
- Ladhar Betting & Gaming LTD 2 shared directors
- Dean Venture Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03859834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1999 |
| Address | C/O EARL GREY PROPERTIES LTD 2ND FLOOR ADELPHI CHAMBERS, 20 SHAKESPEARE STREET, NEWCASTLE UPON TYNE, NE1 6AQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Mandeep Singh Ladhar
75-100% shares (trust), 75-100% voting (trust) · notified 2016-09-10 - Bhupinder Singh Ladhar
75-100% shares (trust), 75-100% voting (trust) · notified 2020-02-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easteye Limited
75-100% shares · notified 2016-09-10
Officers (6)
- Mandeep Singh Ladhar Director · appointed 2010
- Bhupinder Singh Ladhar Director · appointed 2003
Show 4 former officers
- Bhagwant Kaur Ladhar Director · appointed 1999 · resigned 2010
- Baldev Singh Ladhar Director · appointed 1999 · resigned 2010
- Armajit Singh Ladhar Secretary · appointed 1999 · resigned 2014
- Nasib Kaur Ladhar Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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