Ever 1855 Limited
Company 04502328 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Land Estates (Partnership) Limited 2 shared directors
- Uklep (2003) Limited 2 shared directors
- North East Property Partnership Limited 2 shared directors
- Buildings for Business Limited 2 shared directors
- UK Trade Parks Limited 2 shared directors
- Swiss Land Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04502328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2002 |
| Address | BUILDING 7 QUEENS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0QD |
| 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.
- UK Land Estates (Partnership) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (19)
- Alan Keith Taylor Director · appointed 2016
- Christopher John Whitfield Director · appointed 2016
Show 17 former officers
- Nicholas James Turner Director · appointed 2020 · resigned 2022
- Florian Michael Schaefer Director · appointed 2020 · resigned 2022
- Joseph Martin Pedlow Director · appointed 2016 · resigned 2022
- Jerome Christian Kathleen Anselme Director · appointed 2016 · resigned 2020
- Stephen Paul Smith Director · appointed 2016 · resigned 2022
- Richard Alexander Pellatt Director · appointed 2016 · resigned 2022
- Michael O'Shaughnessy Director · appointed 2016 · resigned 2020
- Helen Marjorie Elizabeth Wright Director · appointed 2013 · resigned 2016
- Michael Francis Megan Director · appointed 2011 · resigned 2016
- Peter Griffiths Gubb Director · appointed 2011 · resigned 2013
- Wrigglesworth, Ian William, Sir Director · appointed 2003 · resigned 2009
- Christopher John Whitfield Director · appointed 2003 · resigned 2011
- Adrian Bartle Director · appointed 2003 · resigned 2011
- Gary Douglas Hudson Director · appointed 2003 · resigned 2011
- Philip John Moorin Director · appointed 2002 · resigned 2011
- Michael Ian Spriggs Director · appointed 2002 · resigned 2016
- Robert Smith Director · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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