Company
European Slate Company Limited
European Slate Company Limited is an active UK company (number 04396070), incorporated 2002, with 3 current directors including Toby Roderick Edward Normanton and Maximilian George Silver. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Michael Farrelly 2018-2026 View profile
- Jean Louisa Farrelly 2006-2024 View profile
- Suzanne Williams 2002-2006 View profile
- Arlington Accountants Limited 2002-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/03/2002
Ownership
Owned by (3) 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.
- Jean Louisa Farrelly ceased 2024-08-29
50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2017-03-15 - Michael Farrelly ceased 2026-03-18
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-31 - confirmed: also a director of this company - Euston Plastics Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-18
Group
- European Slate Company Limited
is controlled by Jean Louisa Farrelly
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors, significant influence (firm) · notified 2017-03-15, ceased 2024-08-29 · source: Companies House PSC register
Ultimately controlled by Jean Louisa Farrelly.
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.
Financials
- Total assets
- £2,858,716
- Cash
- £497,036
- Employees
- 0.06
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2026-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Toby Roderick Edward Normanton Director · appointed 2026
- Maximilian George Silver Director · appointed 2026
- Mark Joseph Dominik Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Toby Roderick Edward Normanton Director · appointed 2026
- Maximilian George Silver Director · appointed 2026
- Mark Joseph Dominik Director · appointed 2026
Left in the last 12 months
- Michael Farrelly Director · appointed 2018 · 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.
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
- 04396070
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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