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Company

Ebbsfleet Investment (GP) Limited

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

Network

The large node is Ebbsfleet Investment (GP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Nicholas Keith Bates 2019-2026 Director View profile
  2. Christine Anne Clarke 2017-2019 Director View profile
  3. David John Heaford 2016-2022 Director View profile
  4. Kaela Deanne Fenn-Smith 2016-2017 Director View profile
  5. John Ferguson Bowater 2015-2022 Director View profile
  6. Oliver Stuart Gardiner 2015-2016 Director View profile
  7. David John Simms 2014-2015 Director View profile
  8. Thomas William Johnstone Venner 2014-2015 Director View profile
  9. Thomas Charles Elliott 2013-2016 Director View profile
  10. Stuart John Wykes 2013-2015 Director View profile
  11. Jean-Pierre Janse Van Rensburg 2013-2015 Director View profile
  12. Peter Jonathan Mail 2013-2015 Director View profile
  13. Robert James Hume 2010-2013 Director View profile
  14. Colette O'Shea 2009-2014 Director View profile
  15. Francis Colhoun 2009-2013 Director View profile
  16. Emma Jane Cariaga 2009-2009 Director View profile
  17. Stephen Augustine Mcguckin 2008-2009 Director View profile
  18. Michael Richard Hussey 2006-2009 Director View profile
  19. Aubrey Mark Collins 2004-2006 Director View profile
  20. Peter Campbell Mcauslan 2004-2009 Director View profile
  21. David Nicholas Walkerdine 2003-2004 Director View profile
  22. Timothy Alex Seddon 2003-2006 Director View profile
  23. Francis William Salway 2002-2004 Director View profile
  24. John Nicholas West 2002-2003 Director View profile
  25. Michael Robert Griffiths 2001-2002 Director View profile
  26. Raymond Leonard Rice Pyle 2001-2008 Director View profile
  27. Anthony James Martin 2001-2001 Director View profile
  28. James Rushworth Hope Loudon 2001-2005 Director View profile
  29. Richard Francis Tapp 2001-2001 Director View profile
  30. James Edward Synge Barton 2001-2001 Director View profile
  31. Katherine Mary Hughes 2001-2001 Director View profile
  32. Eleanor Jane Zuercher 2001-2001 Nominee-director View profile
  33. Land Securities Properties Limited 2001-2013 Corporate-secretary View profile
  34. Gordon Francis Franklin 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/05/2001

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. Ebbsfleet Investment (GP) Limited is controlled by Ebbsfleet Property Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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

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.

3 directors on the board

4.8y median 3.5y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 27Dormant 13Property 6Business services 2Construction 2Utilities 2Finance 1Mining 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.

Sources

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

Record details
Company number
04221928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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