Ebbsfleet Investment (GP) Limited
Company 04221928 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
- Alexander James Peeke Director · appointed 2026
- Terence Robert Last Director · appointed 2015
- Phillip Jason Norah Director · appointed 2023
4.8y median 3.5y
average tenure
10.7y
longest tenure
Directors past 6 years
- Terence Robert Last Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Alexander James Peeke Director · appointed 2026
- Terence Robert Last Director · appointed 2015
- Phillip Jason Norah Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Nicholas Keith Bates Director · appointed 2019 · resigned 2026
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.
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
- Ebbsfleet Nominee NO.1 Limited 3 shared directors
- Ebbsfleet Property Limited 2 shared directors
Connected through a shared director
- Foster Yeoman (Dulcote) Limited 1 shared director
- Foster Yeoman Limited 1 shared director
- The QMJ Group Limited 1 shared director
- Holcim UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04221928 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2001 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Ebbsfleet Property Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Landsec 1 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ebbsfleet Nominee NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Alexander James Peeke Director · appointed 2026
- Phillip Jason Norah Director · appointed 2023
- Terence Robert Last Director · appointed 2015
Show 34 former officers
- Nicholas Keith Bates Director · appointed 2019 · resigned 2026
- Christine Anne Clarke Director · appointed 2017 · resigned 2019
- David John Heaford Director · appointed 2016 · resigned 2022
- Kaela Deanne Fenn-Smith Director · appointed 2016 · resigned 2017
- John Ferguson Bowater Director · appointed 2015 · resigned 2022
- Oliver Stuart Gardiner Director · appointed 2015 · resigned 2016
- David John Simms Director · appointed 2014 · resigned 2015
- Thomas William Johnstone Venner Director · appointed 2014 · resigned 2015
- Thomas Charles Elliott Director · appointed 2013 · resigned 2016
- Stuart John Wykes Director · appointed 2013 · resigned 2015
- Jean-Pierre Janse Van Rensburg Director · appointed 2013 · resigned 2015
- Peter Jonathan Mail Director · appointed 2013 · resigned 2015
- Robert James Hume Director · appointed 2010 · resigned 2013
- Colette O'Shea Director · appointed 2009 · resigned 2014
- Francis Colhoun Director · appointed 2009 · resigned 2013
- Emma Jane Cariaga Director · appointed 2009 · resigned 2009
- Stephen Augustine Mcguckin Director · appointed 2008 · resigned 2009
- Michael Richard Hussey Director · appointed 2006 · resigned 2009
- Aubrey Mark Collins Director · appointed 2004 · resigned 2006
- Peter Campbell Mcauslan Director · appointed 2004 · resigned 2009
- David Nicholas Walkerdine Director · appointed 2003 · resigned 2004
- Timothy Alex Seddon Director · appointed 2003 · resigned 2006
- Francis William Salway Director · appointed 2002 · resigned 2004
- John Nicholas West Director · appointed 2002 · resigned 2003
- Michael Robert Griffiths Director · appointed 2001 · resigned 2002
- Land Securities Properties Limited Corporate-secretary · appointed 2001 · resigned 2013
- Raymond Leonard Rice Pyle Director · appointed 2001 · resigned 2008
- Anthony James Martin Director · appointed 2001 · resigned 2001
- James Rushworth Hope Loudon Director · appointed 2001 · resigned 2005
- Richard Francis Tapp Director · appointed 2001 · resigned 2001
- Gordon Francis Franklin Secretary · appointed 2001 · resigned 2001
- James Edward Synge Barton Director · 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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