Eastbury Park Limited
Company 05839649 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.
3 directors on the board
- Ross Adam Gurney-Read Director · appointed 2024
- James Christopher Heath Director · appointed 2020
- Dhruv Manchanda Director · appointed 2026
2.8y median 2.3y
average tenure
6.1y
longest tenure
Directors past 6 years
- James Christopher Heath Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ross Adam Gurney-Read Director · appointed 2024
- James Christopher Heath Director · appointed 2020
- Dhruv Manchanda Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Elizabeth Jo Beswetherick Director · appointed 2019 · resigned 2025
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 22Business services 14Utilities 10Professional services 6Transport 3Construction 2Health and social care 2Property 2
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.
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
- Eastbury Park (Holdings) Limited 3 shared directors
- Infrastructure Investments (Defence) Limited 2 shared directors
Connected through a shared director
- Infrastructure Investments Roads Management Limited 1 shared director
- CVS Leasing Limited 1 shared director
- CAE Aircrew Training Services PLC 1 shared director
- HS1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05839649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2006 |
| Address | 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
84220 - Defence activities
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.
- Eastbury Park (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Dhruv Manchanda Director · appointed 2026
- Ross Adam Gurney-Read Director · appointed 2024
- James Christopher Heath Director · appointed 2020
Show 14 former officers
- Andrew Brian Deacon Director · appointed 2022 · resigned 2024
- Luke Anthony Murphy Director · appointed 2019 · resigned 2023
- Elizabeth Jo Beswetherick Director · appointed 2019 · resigned 2025
- Ross William Driver Director · appointed 2017 · resigned 2020
- Nicholas Patrick Ambrose Humby Director · appointed 2012 · resigned 2013
- Gerard Eugene Hanson Director · appointed 2011 · resigned 2012
- Martyn Andrew Trodd Director · appointed 2010 · resigned 2011
- Wynn Napier Kenrick Director · appointed 2008 · resigned 2010
- Anne Catherine Ramsay Secretary · appointed 2007 · resigned 2017
- David Andrew Benson Director · appointed 2006 · resigned 2008
- Graham Farley Director · appointed 2006 · resigned 2013
- Brian Robert Ellingsen Lowe Director · appointed 2006 · resigned 2006
- Jonathan Mark Entract Director · appointed 2006 · resigned 2008
- David Alexander John Anderson Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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