English Land Banking Company Limited
Company 05317417 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.
3 directors on the board
- Andrew Martyn Clark Director · appointed 2025
- Luke Adams Director · appointed 2024
- Paul Joseph Seaton Director · appointed 2004
8.1y median 2.2y
average tenure
21.6y
longest tenure
Directors past 6 years
- Paul Joseph Seaton Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Andrew Martyn Clark Director · appointed 2025
- Luke Adams Director · appointed 2024
- Paul Joseph Seaton Director · appointed 2004
0
also govern a charity
Left in the last 12 months
- David John Marchant Director · appointed 2024 · resigned 2025
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 19Construction 6Dormant 5Finance 4Professional services 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 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.
Related organisations
- Palmgrove Limited 2 shared directors
- PPG South Street Limited 2 shared directors
- First Capital Housing Limited 2 shared directors
- First Capital Housing Agency Limited 2 shared directors
Connected through a shared director
- Crest Nicholson PLC 1 shared director
- Crest Nicholson Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05317417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2004 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Crest Nicholson Operations Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - The Passion Property Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Andrew Martyn Clark Director · appointed 2025
- Luke Adams Director · appointed 2024
- Paul Joseph Seaton Director · appointed 2004
Show 13 former officers
- David John Marchant Director · appointed 2024 · resigned 2025
- Eileen Ursula Priscilla Guihen Director · appointed 2024 · resigned 2024
- Richard John Woolsey Director · appointed 2021 · resigned 2024
- Adrian Justin Sims Director · appointed 2019 · resigned 2024
- James Alexander Harrison Director · appointed 2018 · resigned 2021
- Robin Patrick Hoyles Director · appointed 2018 · resigned 2019
- Mark Graves Director · appointed 2018 · resigned 2018
- Graham John Chivers Director · appointed 2016 · resigned 2018
- Trevor Graham Selwyn Director · appointed 2012 · resigned 2018
- Kevin Maguire Secretary · appointed 2012 · resigned 2023
- James Colin Heuerman-Williamson Director · appointed 2012 · resigned 2016
- Mark Jonathan Gibson Director · appointed 2008 · resigned 2024
- Allys Seaton Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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