Company · Sutton Coldfield
Easternhill Estates LTD
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 8
- Carl William Dixon 2016-2017 View profile
- Alan William George Corbett 2015-2019 View profile
- Allan Russell Bowie 2014-2015 View profile
- Michael Murdoch Imlach 2014-2016 View profile
- Mark Charles Hutchinson 2019-2023 View profile
- James Lort Howell-Richardson 2014-2019 View profile
- Mark Adamson 2013-2018 View profile
- Bryan Augustus Huxford 2006-2018 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
- 10/07/2006
- Registered office
- Sutton Coldfield
Ownership
Owned by (3) 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.
- Eastern Airways International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Orient Industrial Holdings Limited
significant influence · notified 2019-05-10 - Bristow Helicopters Limited ceased 2019-05-10
significant influence · notified 2016-04-06
Group
- Easternhill Estates LTD
is controlled by Eastern Airways International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Eastern Airways International Limited
is controlled by Orient Industrial Holdings Limited
Evidence
active significant influence · notified 2019-05-10 · source: Companies House PSC register - Orient Industrial Holdings Limited
is controlled by Richard Lake
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register
Ultimately controlled by Richard Lake.
8 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.
Financials
- Net assets
- £284,335
- Cash
- £858
- Employees
- 1
- Turnover
- £46,662
- Profit/loss
- -£40,096
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Richard James Lake OBE Director · appointed 2006
Directors past 6 years
- Richard James Lake OBE Director · appointed 2006
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05870737
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th 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