Amerston Properties LTD.
Company 05039023 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.
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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.
1 directors on the board
- Serge Philippe Maurice Maton Director · appointed 2004
Directors past 6 years
- Serge Philippe Maurice Maton Director · appointed 2004
First-time vs portfolio directors
Portfolio (1)
- Serge Philippe Maurice Maton Director · appointed 2004
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Pilot Peak Capital Limited 1 shared director
- Baumont Real Estate Capital Limited 1 shared director
- Baumore Holdings LTD 1 shared director
- Gaspard Neptune Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05039023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2004 |
| Address | LATIMERS, COMO HOUSE, COMO ROAD, MALVERN, WR14 2TH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Serge Philippe Maurice Maton
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (4)
- Serge Philippe Maurice Maton Director · appointed 2004
Show 3 former officers
- Sandra Jane Wisedale Secretary · appointed 2004 · resigned 2004
- John Edouard Duncan Rankine Director · appointed 2004 · resigned 2004
- Ellbrook Management LTD Corporate-secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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