Company
Estates & Agency (Westminster) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Colin Michael Stone 2016-2016 View profile
- Kenneth Martin Loukes 2016-2017 View profile
- Colin Michael Stone 2016-2016 View profile
- Kenneth Martin Loukes 2006-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 25/04/2006
- Previous names
- Estates & Agency (Westminster) Limited Limited (until 24/03/2026)
Estates & Agency Properties 2 Limited Limited (until 24/03/2026)
Estates & Agency Properties Limited (until 24/03/2026)
Ownership
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.
- Estates & Agency Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Estates & Agency (Westminster) Limited
is controlled by Estates & Agency Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Estates & Agency Holdings Limited
is controlled by The Endeavour Trust Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05 · source: Companies House PSC register - The Endeavour Trust Limited
is controlled by The Endeavour Company Holdings Limited
Evidence
active 75-100% shares, 75-100% voting (firm), appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Endeavour Company Holdings Limited
is controlled by Jeanie Cressida Rosefield
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jeanie Cressida Rosefield.
27 other companies in this group
- E&A Developments (Flitcroft) Limited
- Estates & Agency Securities Limited
- Estates & Agency Properties Limited
- The Endeavour Company Holdings Limited
- Barking Abbey Retail Park Limited
- E&A Securities (Longmoore Street) LLP
- E&A Securities (PS) LLP
- E&A West END Properties Limited
- OC425242
- E&A Investment Company Holdings Limited
- Endeavour (Europe) Limited
- Estates & Agency (Clarges Street) Limited
- Plantcreate Limited
- Estates & Agency Holdings Limited
- 10937862
- E&A Securities (Eversholt Street) Limited
- E&A Property Investment Company Limited
- SON ET Lumiere (W1) Limited
- EA Strategic Land LLP
- Calder Island Development Company Limited
- Embershire Limited
- TET Investment Company Limited
- Northport Tudors Limited
- Riverbee Limited
- Wadstone Properties Limited
- Estates & Agency (ARP) Limited
- The Endeavour Trust Limited
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
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
- Stephen Michael Rosefield Director · appointed 2006
- John Stuart Ian Rosefield Director · appointed 2006
Directors past 6 years
- Stephen Michael Rosefield Director · appointed 2006
- John Stuart Ian Rosefield Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Stephen Michael Rosefield Director · appointed 2006
- John Stuart Ian Rosefield Director · appointed 2006
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05794361
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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