Estama Group Limited
Company 04365001 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.
Sign in, freeBoard 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.
4 directors on the board
- Conway, Eoin Harry, Mr. Director · appointed 2018
- George Thomas Grimes Director · appointed 2023
- Mansing Awotar Director · appointed 2023
- Gary Ross Campbell Director · appointed 2023
Directors past 6 years
- Conway, Eoin Harry, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Conway, Eoin Harry, Mr. Director · appointed 2018
- George Thomas Grimes Director · appointed 2023
- Mansing Awotar Director · appointed 2023
- Gary Ross Campbell Director · appointed 2023
Also govern a charity
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 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
- Estama (UK) LTD 4 shared directors
- Triple NET (Holdings) Limited 3 shared directors
- Estama Management LTD 2 shared directors
Connected through a shared director
- Bawtry Properties Limited 1 shared director
- Edinburgh House Estates Limited 1 shared director
- High Post Freeholds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04365001 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2002 |
| Address | 2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB |
| 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.
- Triple NET (Holdings) Limited
75-100% shares · notified 2023-12-04
Officers (17)
- George Thomas Grimes Director · appointed 2023
- Mansing Awotar Director · appointed 2023
- Gary Ross Campbell Director · appointed 2023
- Conway, Eoin Harry, Mr. Director · appointed 2018
Show 13 former officers
- Russell Steven Coetzee Director · appointed 2018 · resigned 2021
- Michael James Smith Director · appointed 2016 · resigned 2018
- Trevor Keith Dacosta Director · appointed 2016 · resigned 2016
- Nicola Foley Director · appointed 2015 · resigned 2016
- Bobby Brendan Sheehan Director · appointed 2011 · resigned 2018
- Gary Jones Secretary · appointed 2011 · resigned 2014
- David Ian Roberts Director · appointed 2010 · resigned 2023
- Simpart Secretarial Services Limited Corporate-secretary · appointed 2008 · resigned 2011
- Benjamin John Tolhurst Director · appointed 2008 · resigned 2010
- David John Church Director · appointed 2004 · resigned 2006
- John Anthony Andrews Secretary · appointed 2003 · resigned 2007
- Andrew Raymond Haines Director · appointed 2003 · resigned 2004
- Clifford Anthony Quayle Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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