Who leads it
Previous officers 3
- Robin Crispin William Odey 2005–2023 View profile
- Claire Prince 2006–2021 View profile
- David Mark George Fletcher 2005–2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/12/2005
Ownership
Owned by (7) 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.
- Robin Crispin William Odey ceased 2018-01-30
significant influence (trust) · notified 2016-04-06 - Sophia Anne Odey ceased 2026-01-15
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-30 - Felix Crispin Odey ceased 2026-01-15
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-30 - Maximilian Allix Tom Odey ceased 2026-01-15
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-30 - Beechenhurst LTD
25-50% shares, 25-50% voting · notified 2026-01-15 - Fontelina LTD
25-50% shares, 25-50% voting · notified 2026-01-20 - Machen OAK LTD
25-50% shares, 25-50% voting · notified 2026-01-20
Group
- Eastbach Limited
is controlled by Robin Crispin William Odey
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-01-30 · source: Companies House PSC register
Ultimately controlled by Robin Crispin William Odey.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
2 directors on the board
- Nichola Pease Director · appointed 2014
- Lisa Marie Rowland Director · appointed 2023
Directors past 6 years
- Nichola Pease Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Nichola Pease Director · appointed 2014
- Lisa Marie Rowland Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05656344
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data