Modern Courts (East Anglia) Limited
Company 04299959 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Modern Courts (Humberside) Limited 4 shared directors
- Modern Courts Holdings (Humberside) Limited 4 shared directors
- Modern Courts Holdings (East Anglia) Limited 4 shared directors
- Prospect Healthcare (Hairmyres) Holdings Limited 2 shared directors
- Prospect Healthcare (Hairmyres) Limited 2 shared directors
- West Cumbria Estates Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04299959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2001 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Modern Courts Holdings (East Anglia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Christopher James Director · appointed 2026
- Prince Yao Dakpoe Director · appointed 2024
- Carl Harvey Dix Director · appointed 2023
- David John Brooking Director · appointed 2012
Show 23 former officers
- Simon Richard Thorpe Beauchamp Director · appointed 2019 · resigned 2026
- Sabrina Sidhu Director · appointed 2017 · resigned 2019
- James William Ward Director · appointed 2016 · resigned 2017
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Matthew James Edwards Director · appointed 2014 · resigned 2016
- Vercity Social Infrastructure (UK) Limited Corporate-secretary · appointed 2013 · resigned 2014
- Benjamin Christopher Jacob Dean Director · appointed 2010 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2010 · resigned 2016
- Anita Catherine Gregson Director · appointed 2009 · resigned 2012
- Anastasios Christakis Director · appointed 2009 · resigned 2010
- Martin Stevens Secretary · appointed 2007 · resigned 2013
- Alan Campbell Ritchie Director · appointed 2007 · resigned 2009
- Robert Stuart West Secretary · appointed 2006 · resigned 2007
- Graham Farley Director · appointed 2006 · resigned 2006
- Richard Keith Sheehan Director · appointed 2006 · resigned 2010
- Nigel Anthony John Brindley Director · appointed 2004 · resigned 2006
- Andrea Finegan Director · appointed 2003 · resigned 2004
- Anthony Jackson Director · appointed 2002 · resigned 2006
- Duncan Elliot Dickson Director · appointed 2002 · resigned 2003
- Carillion Secretariat Limited Corporate-secretary · appointed 2002 · resigned 2006
- Timothy Richard Pearson Director · appointed 2002 · resigned 2005
- Masons Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2002
- Masons Nominees Limited Corporate-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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