Company · Coalville
Ebbsfleet Property Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- James Paul Maher 2022-2024 View profile
- Elaine Christina Klonarides 2018-2022 View profile
- James West Atherton-Ham 2016-2020 View profile
- John Ferguson Bowater 2016-2022 View profile
- John Michael Mills 2015-2018 View profile
- Ghyslain Wattrelos 2015-2016 View profile
- Neil Gerard Curtis 2015-2016 View profile
- Marie-Cecile Collignon 2011-2011 View profile
- Rebecca Joan Powell 2011-2011 View profile
- Phillip Thomas Edward Lanyon 2010-2014 View profile
- Sonia Fennell 2010-2011 View profile
- Peter William Joseph Mills 2003-2010 View profile
- Ian Maclean Reid 2001-2003 View profile
- Anthony James Martin 2001-2002 View profile
- James Rushworth Hope Loudon 2001-2001 View profile
- James Edward Synge Barton 2001-2001 View profile
- Richard Francis Tapp 2001-2001 View profile
- Katherine Mary Hughes 2001-2001 View profile
- Eleanor Jane Zuercher 2001-2001 View profile
- Clive Jonathan Mottram 2009-2010 View profile
- Raymond Alfred Elliott 2001-2007 View profile
- Gordon Francis Franklin 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 23/05/2001
- Registered office
- Coalville
- Previous names
- Blue Circle Ebbsfleet Limited (until 25/07/2015)
Ownership
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.
- Anglo American International Holdings Limited
25-50% shares · notified 2016-04-30 - Holcim UK Limited
25-50% shares (firm) · notified 2023-11-30 - Lafarge Building Materials Limited ceased 2023-11-30
25-50% shares · notified 2016-04-30
Group
- Ebbsfleet Property Limited
is controlled by Anglo American International Holdings Limited
Evidence
active 25-50% shares · notified 2016-04-30 · source: Companies House PSC register - Anglo American International Holdings Limited
is controlled by Anglo American Investments (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglo American Investments (UK) Limited
is controlled by Anglo American Services (UK) LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Anglo American Services (UK) LTD.
is controlled by Anglo American PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anglo American PLC.
83 other companies in this group
- Ebbsfleet Nominee NO.1 Limited
- DE Beers Jewellers Limited
- Anglo American Technical & Sustainability Limited
- Debcore Limited
- Anglo American Services Overseas Limited
- Anglo UK Pension Trustee Limited
- Element SIX Abrasives Holdings Limited
- First Mode IPP Limited
- Anglo American Rand Capital Limited
- Anglo American Nickel Marketing Limited
- Anmercosa Finance Limited
- Anglo American Marketing Limited
- YPF Limited
- Anglo American Holdings Limited
- Sach 1 LTD
- Anglo American Capital PLC
- Forevermark Limited
- Sach 2 LTD
- Anglo American Energy Solutions Limited
- DE Beers Jewellers UK Limited
- Anglo American Services (UK) LTD.
- Anglo American Ferrous 2
- DE Beers Capital Southern Africa Limited
- Birchall Gardens LLP
- Ebbsfleet Investment (GP) Limited
- Anglo American International Holdings Limited
- Anglo American Woodsmith (Teesside) Limited
- DE Beers Corporate Secretary Limited
- Valterra Platinum Marketing Limited
- Anglo American Medical Plan Limited
- Anglo American Investments (UK) Limited
- Anglo Base Metals Marketing Limited
- Anglo American Investments (NA) Limited
- Tracr Limited
- Firecrest Investments Limited
- Anglo American (London) 2
- Anglo American Capital International Limited
- Perocycle Limited
- Anglo American Diamond Holdings Limited
- Anglo American Technical & Sustainability Services LTD
- Anglo American (London)
- Anglo American PNG Holdings Limited
- Anglo American (Tiil) Investments Limited
- Anglo American CMC Holdings Limited
- Natural Diamond Council Limited
- Anglo Coal Holdings Limited
- Anglo American Capital Australia Limited
- Anglo Coal Overseas Services Limited
- Iidgr (UK) Limited
- Element SIX Technologies Limited
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.
4 directors on the board
- Terence Robert Last Director · appointed 2015
- Phillip Jason Norah Director · appointed 2020
- Garrath Malcolm Lyons Director · appointed 2023
- Lance Chadwick Horne Director · appointed 2024
5.6y median 4.6y
average tenure
11y
longest tenure
Directors past 6 years
- Terence Robert Last Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Lance Chadwick Horne Director · appointed 2024
Portfolio (3)
- Terence Robert Last Director · appointed 2015
- Phillip Jason Norah Director · appointed 2020
- Garrath Malcolm Lyons Director · appointed 2023
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.
Professional services 56Dormant 16Finance 8Property 6Mining 5Utilities 5Business services 4Transport 2
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04221922
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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