EHC International Limited
Company 04247870 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.
1 directors on the board
- Robert John William Wotherspoon Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Robert John William Wotherspoon Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Andrew Reginald Bolt Director · appointed 2001 · 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.
Construction 17Finance 9Property 7Professional services 6Dormant 2Health and social care 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- OAK Court Estates (Langstone,MON.) Limited 1 shared director
- Abacus Developments Limited 1 shared director
- Newarthill Limited 1 shared director
- Abacus Projects Limited 1 shared director
- Cardiff Gate Business Park Limited 1 shared director
- ADL Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04247870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2001 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (4) 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.
- Martin Richard Landau ceased 2019-12-04
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Richard Landau ceased 2019-12-04
25-50% shares, 25-50% voting · notified 2017-07-06 - SIR Robert Mcalpine Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - SIR Robert Mcalpine Enterprises Limited ceased 2024-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EHC Malaysia Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - EHC Marrakech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EHC Marrakech Limited ceased 2017-07-06
75-100% shares, 75-100% voting · notified 2017-07-06
Officers (12)
- John Alistair Dempsey Secretary · appointed 2025
- Robert John William Wotherspoon Director · appointed 2018
Show 10 former officers
- Miles Colin Shelley Director · appointed 2013 · resigned 2018
- Kevin John Pearson Secretary · appointed 2013 · resigned 2025
- David John Thompson Director · appointed 2007 · resigned 2012
- Martin Richard Landau Director · appointed 2003 · resigned 2020
- Mcalpine, Alistair, Lord Director · appointed 2001 · resigned 2012
- Mcalpine, David Malcolm, the Hon Director · appointed 2001 · resigned 2013
- Andrew Reginald Bolt Director · appointed 2001 · resigned 2026
- Rowe-Beddoe of Kilgetty, David Sydney, Lord Director · appointed 2001 · resigned 2013
- ST James's Square Directors Limited Corporate-director · appointed 2001 · resigned 2001
- ST James's Square Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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