Ebbsfleet Property Limited
Company 04221922 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
- 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.
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
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Woodhall SPA Sand & Gravel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04221922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ebbsfleet Investment (GP) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (26)
- Lance Chadwick Horne Director · appointed 2024
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2020
- Terence Robert Last Director · appointed 2015
Show 22 former officers
- James Paul Maher Director · appointed 2022 · resigned 2024
- Elaine Christina Klonarides Director · appointed 2018 · resigned 2022
- James West Atherton-Ham Director · appointed 2016 · resigned 2020
- John Ferguson Bowater Director · appointed 2016 · resigned 2022
- John Michael Mills Director · appointed 2015 · resigned 2018
- Ghyslain Wattrelos Director · appointed 2015 · resigned 2016
- Neil Gerard Curtis Director · appointed 2015 · resigned 2016
- Marie-Cecile Collignon Director · appointed 2011 · resigned 2011
- Rebecca Joan Powell Director · appointed 2011 · resigned 2011
- Phillip Thomas Edward Lanyon Director · appointed 2010 · resigned 2014
- Sonia Fennell Director · appointed 2010 · resigned 2011
- Clive Jonathan Mottram Secretary · appointed 2009 · resigned 2010
- Peter William Joseph Mills Director · appointed 2003 · resigned 2010
- Ian Maclean Reid Director · appointed 2001 · resigned 2003
- Raymond Alfred Elliott Secretary · appointed 2001 · resigned 2007
- Anthony James Martin Director · appointed 2001 · resigned 2002
- James Rushworth Hope Loudon Director · appointed 2001 · resigned 2001
- James Edward Synge Barton Director · appointed 2001 · resigned 2001
- Richard Francis Tapp Director · appointed 2001 · resigned 2001
- Gordon Francis Franklin Secretary · appointed 2001 · resigned 2001
- Katherine Mary Hughes Director · appointed 2001 · resigned 2001
- Eleanor Jane Zuercher Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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