Edinburgh House Estates (Holdings) Limited
Company 05350616 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.
2 directors on the board
- David Ian Roberts Director · appointed 2005
- Conway, Eoin Harry, Mr. Director · appointed 2018
14.7y median 14.7y
average tenure
21y
longest tenure
Directors past 6 years
- David Ian Roberts Director · appointed 2005
- Conway, Eoin Harry, Mr. Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Ian Roberts Director · appointed 2005
- Conway, Eoin Harry, Mr. Director · appointed 2018
Also govern a charity
0
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.
Finance 28Property 16Dormant 6Professional services 5Arts and leisure 1Business 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.
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 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
- Bawtry Properties Limited 2 shared directors
- Edinburgh House Estates Limited 2 shared directors
- High Post Freeholds Limited 2 shared directors
- Spear Estates Limited 2 shared directors
- Edinburgh House Limited 2 shared directors
- Castleford Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05350616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2005 |
| Address | 2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- David Ian Roberts
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Ehehl Acquisition Vehicle Limited
50-75% shares, 50-75% voting (firm), appoints directors · notified 2020-08-17
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EH Participation 1 Limited
75-100% shares · notified 2016-04-06 - Edinburgh House Estates (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edinburgh House Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Cavendish Capital Limited
75-100% shares · notified 2016-04-06 - EHE 5 Limited
75-100% shares · notified 2016-04-06 - Walbank Walsall (B) Limited
75-100% shares · notified 2016-04-06 - EHE Freeholds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Walbank Walsall (A) Limited
75-100% shares · notified 2016-04-06 - Edinburgh House Trading Limited
75-100% shares · notified 2016-04-06 - Edinburgh House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - EHE Loan Company Limited
75-100% shares · notified 2016-04-06 - Edinburgh House Estates (Germany) Limited
75-100% shares · notified 2016-04-06 - EHE 4 Limited
75-100% shares · notified 2016-04-06 - Edinburgh Retail Properties Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Conway, Eoin Harry, Mr. Director · appointed 2018
- David Ian Roberts Director · appointed 2005
Show 7 former officers
- Russell Steven Coetzee Director · appointed 2018 · resigned 2021
- Michael James Smith Director · appointed 2016 · resigned 2018
- Trevor Keith Dacosta Director · appointed 2016 · resigned 2016
- Nicola Foley Director · appointed 2015 · resigned 2016
- Bobby Brendan Sheehan Director · appointed 2011 · resigned 2018
- Clifford Anthony Quayle Director · appointed 2006 · resigned 2020
- John Anthony Andrews Secretary · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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