Escotway Limited

Company 05220176 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.5y median 7.5y

average tenure

9.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Property 11Professional services 3Health and social care 1Retail and trade 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AHT UK Investments Limited 2 shared directors
3CHA LTD 1 shared director
Swan Yard PG Limited 1 shared director
Woodside Capital Limited 1 shared director
STA Advisory Services LTD 1 shared director
HFL Advisers Limited 1 shared director

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

Company details

Number	05220176
Status	Active
Type	Private Limited Company
Incorporated	02/09/2004
Address	2303, 251 SOUTHWARK BRIDGE ROAD, SOUTHWARK BRIDGE ROAD, LONDON, SE1 6FN
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Summit Trust Company (Nz) Limited ceased 2019
significant influence or control
Mr Andrew Ross ceased 2022 Australian
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors
Mr Andrew Ross ceased 2024 Australian
ownership of shares 75-100%
Ms Morag Mclaren Riddell ceased 2024 British
ownership of shares 75-100%

Officers (8)

Alan Stephen Folley Director · appointed 2021
Andrew Mclaren Ross Director · appointed 2016
Hugh Michael Riddell Secretary · appointed 2015

Show 5 former officers

Hugh Riddell Secretary · appointed 2019 · resigned 2021
Martin Charles Porter Director · appointed 2012 · resigned 2013
Coates, Mark David, Mr. Director · appointed 2010 · resigned 2012
Julian Michael Medland Director · appointed 2010 · resigned 2013
CDS International Limited Corporate-director · appointed 2004 · resigned 2013

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

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