North London Estate Partnerships Limited

Company 05024466 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 0.7y

average tenure

13.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 56Professional services 28Finance 21Business services 18Construction 12Health and social care 4Other services 1

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

Forest Vale Fundco Limited 5 shared directors
FMH Fundco Limited 5 shared directors
Barking Dagenham Havering Community Ventures Limited 4 shared directors
Barking & Havering Lift Company (NO.1) Limited 4 shared directors
Barking & Havering Lift (Midco) Limited 4 shared directors
Primaria (Barking & Havering) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05024466
Status	Active
Type	Private Limited Company
Incorporated	23/01/2004
Address	9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Gbconsortium 1 Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Community Health Partnerships Limited
ownership of shares 25-50% voting rights 25-50%

Officers (41)

Mcshane, Jonathan Dominic Director · appointed 2026
French, Desmond Mark Director · appointed 2026
Parzych, Andreas Director · appointed 2025
Harper, Siobhan Mary Director · appointed 2025
Conroy, Bernadette Sarah Director · appointed 2013
Denny, Michael Former Director · appointed 2025 · resigned 2026
Robinson, Philippa Dawn Former Director · appointed 2024 · resigned 2024
Ellenberg, Volker Former Director · appointed 2024 · resigned 2025
Shopov, Georgi Former Director · appointed 2020 · resigned 2025
Mcdonnell, Alison Former Director · appointed 2019 · resigned 2020
Dobrashian, Tom Former Director · appointed 2017 · resigned 2018
Naafs, Albert Hendrik Former Director · appointed 2015 · resigned 2018
Schramm, Frank Manfred Former Director · appointed 2014 · resigned 2024
Hollwey, Charles Richard Former Director · appointed 2013 · resigned 2022
Speer, Arne Former Director · appointed 2013 · resigned 2015
Spence, Graham Michael Former Director · appointed 2013 · resigned 2014
Tayler, Ian Former Director · appointed 2013 · resigned 2026
Wise, Elizabeth Former Director · appointed 2012 · resigned 2013
Mcelduff, Neil Terence Former Director · appointed 2011 · resigned 2015
Mcgirk, Paul James Former Director · appointed 2011 · resigned 2013
Blair, Alison Mary Former Director · appointed 2011 · resigned 2012
Quinn, Julie Michelle Former Director · appointed 2011 · resigned 2011
Harris, Nicholas Forster Former Director · appointed 2011 · resigned 2013
Bolden, Ian Anthony Former Director · appointed 2009 · resigned 2011
Assura Corporate Services Limited Former Corporate-secretary · appointed 2009 · resigned 2010
Jacobs, Stephen Melvyn Edward Former Director · appointed 2008 · resigned 2012
Bagby, Shane Former Director · appointed 2007 · resigned 2009
Acklam, Simon David Former Director · appointed 2007 · resigned 2014
Coley, Kathryn Mary Former Secretary · appointed 2007 · resigned 2009
Sellers, Stanley Adrian Former Director · appointed 2007 · resigned 2014
Siew, Elaine Ee Leng Former Director · appointed 2007 · resigned 2014
Mccelduff, Neil Terrence Former Director · appointed 2006 · resigned 2010
Everard, Timothy Charles Former Director · appointed 2005 · resigned 2006
Cresswell, Richard Tom Former Director · appointed 2005 · resigned 2010
DWF Secretarial Services Limited Former Corporate-secretary · appointed 2005 · resigned 2007
Farley, George Peter Former Director · appointed 2004 · resigned 2007
Sharpe, Tim Frank Former Director · appointed 2004 · resigned 2013
Farrant, Adrian John Former Director · appointed 2004 · resigned 2011
Alwis, Mewan Former Secretary · appointed 2004 · resigned 2007
Gavurin, Stuart Lionel Former Director · appointed 2004 · resigned 2007
Sanford, Geoffrey Peter Former Director · appointed 2004 · resigned 2007

Directors and officers on the Companies House record, current and former.

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