Eurocentral Partnership Limited
Company 03881458 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
- Alastair James Cubbin Director · appointed 2022
- Scott Joseph Buckley Director · appointed 2022
4.4y median 4.4y
average tenure
4.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Alastair James Cubbin Director · appointed 2022
- Scott Joseph Buckley Director · appointed 2022
0
also govern a charity
0
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.
Construction 14Professional services 13Other services 7Business services 3Property 2Dormant 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 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
- Muse Properties Limited 2 shared directors
- Muse Developments (Northwich) Limited 2 shared directors
- EPL Developer (Plot B West) Limited 2 shared directors
- ST Andrews Brae Developments Limited 2 shared directors
Connected through a shared director
- Intercity Developments Limited 1 shared director
- Rail Link Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03881458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1999 |
| Address | KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Muse Places Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EPL Contractor (Plot F West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPL Contractor (Plot B West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPL Developer (Plot F East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPL Developer (Plot F West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPL Contractor (Plot F East) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EPL Developer (Plot B West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Lisa Ann Katherine Minns Secretary · appointed 2025
- Scott Joseph Buckley Director · appointed 2022
- Alastair James Cubbin Director · appointed 2022
Show 19 former officers
- Amanda Catherine Matthews Secretary · appointed 2025 · resigned 2025
- Helen Mary Mason Secretary · appointed 2024 · resigned 2025
- David Hoyle Director · appointed 2010 · resigned 2022
- Clare Sheridan Secretary · appointed 2009 · resigned 2024
- Christopher Laskey Fidler Secretary · appointed 2007 · resigned 2009
- Peter James Whitby Director · appointed 2007 · resigned 2010
- Mark Jonathan Fowkes Director · appointed 2006 · resigned 2009
- Simon Anthony Bettany Director · appointed 2006 · resigned 2007
- Nigel John Howard Franklin Director · appointed 2004 · resigned 2019
- Gavin Richard Smyth Director · appointed 2002 · resigned 2006
- Stephen Howard Turner Director · appointed 2001 · resigned 2022
- Jeffrey Michael Thornton Director · appointed 2000 · resigned 2006
- John Mcmanus Director · appointed 2000 · resigned 2014
- John Fraser Greenshields Director · appointed 2000 · resigned 2002
- Susan Taberner Secretary · appointed 1999 · resigned 2003
- Paul Parry Director · appointed 1999 · resigned 2004
- Nigel John Barron Pascoe Director · appointed 1999 · resigned 2001
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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