Stephen Easten Building Limited
Company 05801474 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESH EBT Trustee Limited 2 shared directors
- Border Construction Limited 1 shared director
- ESH Construction Limited 1 shared director
- Philadelphia Estates Limited 1 shared director
- Tursdale Business Park Limited 1 shared director
- Dunelm Property Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05801474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2006 |
| Address | ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esh Construction Limited
ownership of shares 75-100%
Officers (14)
- Alistair Law Secretary · appointed 2021
- Andrew Edward Radcliffe Director · appointed 2011
- Alistair Law Director · appointed 2006
Show 11 former officers
- Mark Andrew Sowerby Director · appointed 2018 · resigned 2021
- Mark Sowerby Secretary · appointed 2018 · resigned 2021
- Andrew Radcliffe Secretary · appointed 2012 · resigned 2018
- Paul Garth Watson Director · appointed 2008 · resigned 2022
- Steven Conn Director · appointed 2008 · resigned 2026
- Robin Ashley Purves Director · appointed 2006 · resigned 2018
- Michael Francis Hogan Director · appointed 2006 · resigned 2007
- Brian Manning Director · appointed 2006 · resigned 2017
- Andrew Russell Pickett Secretary · appointed 2006 · resigned 2012
- Davies, John Peter, Mr Director · appointed 2006 · resigned 2019
- Norham House Director Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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