Earls Terrace Management Limited
Company 03896672 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.
1 directors on the board
- Theodore Thomas Sotir Director · appointed 2009
Directors past 6 years
- Theodore Thomas Sotir Director · appointed 2009
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- State Street Global Advisors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03896672 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/12/1999 |
| Address | LEES HOUSE, DYKE ROAD, BRIGHTON, BN1 3FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Theodore Thomas Sotir Director · appointed 2009
Show 10 former officers
- John Philip Weiss Director · appointed 2009 · resigned 2013
- Carr, Roger Martyn, Sir Director · appointed 2009 · resigned 2023
- Dominic James Andrew Casserley Director · appointed 2009 · resigned 2013
- Thomas Wolfgang Sebastian Marsoner Director · appointed 2006 · resigned 2009
- Justine Jean Williams Director · appointed 2006 · resigned 2009
- Roger Raphael Bilboul Director · appointed 2006 · resigned 2011
- Per Ake Ludvigsson Director · appointed 2001 · resigned 2003
- Orjan Gunnarson Director · appointed 2001 · resigned 2003
- Earls Terrace Properties Limited Corporate-secretary · appointed 1999 · resigned 2002
- Jan Ake Afors Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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