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Company · London

Eastern Quarry Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Eastern Quarry Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Priyan Uditha Manatunga 2021-2024 Director View profile
  2. Andrew James Brandon 2018-2023 Director View profile
  3. Colette O'Shea 2009-2018 Director View profile
  4. Emma Jane Cariaga 2009-2009 Director View profile
  5. Stephen Augustine Mcguckin 2008-2009 Director View profile
  6. Land Securities Management Limited 2008-2013 Corporate-director View profile
  7. Martin Reay Wood 2008-2009 Director View profile
  8. Timothy Alex Seddon 2000-2006 Director View profile
  9. Robert Henry De Barr 2000-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
08/11/2000
Registered office
London
Previous names
LS Eastern Quarry Limited (until 13/12/2017)

Ownership

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.

Group

  1. Eastern Quarry Limited is controlled by Henley Camland Ebbsfleet 801 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 · source: Companies House PSC register
  2. Henley Camland Ebbsfleet 801 Limited is controlled by Ian Rickwood
    Evidence
    ceased significant influence · notified 2017-06-09, ceased 2017-06-09 · source: Companies House PSC register

Ultimately controlled by Ian Rickwood.

41 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 23Finance 2Other services 2Business services 1Construction 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04103953
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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