The Endeavour Investment CO Holdings Limited
Company 03998172 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.
4 directors on the board
- Stephen Michael Rosefield Director · appointed 2000
- Timonthy Paul Cope Director · appointed 2024
- John Stuart Ian Rosefield Director · appointed 2024
- Simon Phillip Cope Director · appointed 2024
8.2y median 2.3y
average tenure
26.1y
longest tenure
Directors past 6 years
- Stephen Michael Rosefield Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Timonthy Paul Cope Director · appointed 2024
Portfolio (3)
- Stephen Michael Rosefield Director · appointed 2000
- John Stuart Ian Rosefield Director · appointed 2024
- Simon Phillip Cope Director · appointed 2024
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.
Property 28Professional services 5Finance 4Arts and leisure 2Construction 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
- The Endeavour Investment Company Limited 3 shared directors
- Estates & Agency Holdings Limited 2 shared directors
- The Endeavour Trust Limited 2 shared directors
- Embershire Limited 2 shared directors
- Estates & Agency Properties Limited 2 shared directors
- The Endeavour Company Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03998172 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2000 |
| Address | 33 ELY PLACE, LONDON, EC1N 6TD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Stephen Michael Rosefield
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Martin David Paisner ceased 2023-06-12
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Endeavour Investment Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Timonthy Paul Cope Director · appointed 2024
- John Stuart Ian Rosefield Director · appointed 2024
- Simon Phillip Cope Director · appointed 2024
- Echo Chong Secretary · appointed 2017
- Stephen Michael Rosefield Director · appointed 2000
Show 5 former officers
- Andrea Ruth Cope Director · appointed 2003 · resigned 2023
- Kenneth Martin Loukes Secretary · appointed 2000 · resigned 2017
- Peter Philip Rough Director · appointed 2000 · resigned 2007
- Jonathan Ronald Kropman Director · appointed 2000 · resigned 2000
- Pailex Corporate Services Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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