Estate Capital Investment Management Limited
Company 05661606 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
- Christopher Gareth Davies Director · appointed 2005
Directors past 6 years
- Christopher Gareth Davies Director · appointed 2005
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
- FHS Trust Limited 1 shared director
- Estate Capital Financial Management Limited 1 shared director
- Crossing Point Investment Management Limited 1 shared director
- Estate Capital Wealth Management Limited 1 shared director
- Crossing Point Wealth Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05661606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2005 |
| Address | 7 UPLANDS CRESCENT, UPLANDS, SWANSEA, SA2 0PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Christopher Gareth Davies
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-29 - confirmed: also a director of this company - Possible match - 89 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 89 people share this name on the public record. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T. H. Martin Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Estate Capital Financial Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Estate Capital Wealth Management Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-03-06 - Crossing Point Investment Management Limited
25-50% shares, 25-50% voting · notified 2018-11-15
Officers (4)
- Christopher Gareth Davies Director · appointed 2005
Show 3 former officers
- Tomiko Evans Secretary · appointed 2014 · resigned 2018
- Christopher Powell Thomas Director · appointed 2005 · resigned 2006
- Judith Elizabeth Hucker Secretary · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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