Eastburn Pine Limited
Company 04023635 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.
3 directors on the board
- Charles William Calvert Director · appointed 2019
- Andrew William Starkey Director · appointed 2019
- Matthew John Harris Director · appointed 2022
Directors past 6 years
- Charles William Calvert Director · appointed 2019
- Andrew William Starkey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Matthew John Harris Director · appointed 2022
Portfolio (2)
- Charles William Calvert Director · appointed 2019
- Andrew William Starkey Director · appointed 2019
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
- Calvert & Starkey Limited 2 shared directors
Connected through a shared director
- Calverts Financial Solutions LTD 1 shared director
- Hempire Limited 1 shared director
- Pinnacle View Homes (Yorkshire) LTD 1 shared director
- Multitool LAB Limited 1 shared director
- The Meadows MAN CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04023635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2000 |
| Address | UNIT 6 EASTBURN MILLS, MAIN ROAD, EASTBURN, KEIGHLEY, WEST YORKSHIRE, BD20 7SJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Sarah Anne Byrne ceased 2022-04-08
25-50% shares · notified 2016-04-06 - Simon Byrne ceased 2022-04-08
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Calvert & Starkey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Matthew John Harris Director · appointed 2022
- Charles William Calvert Director · appointed 2019
- Andrew William Starkey Director · appointed 2019
Show 3 former officers
- Sam Waddington Director · appointed 2022 · resigned 2025
- Sarah Anne Byrne Director · appointed 2000 · resigned 2022
- Simon Byrne Director · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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