Easternhill Estates LTD
Company 05870737 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Magnificent Obsessions Limited 1 shared director
- Ropework Limited 1 shared director
- Global Aviation Limited 1 shared director
- Global Aviation Holdings Limited 1 shared director
- Eastern Airways (Europe) Limited 1 shared director
- Eastern Airways International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05870737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2006 |
| Address | C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (9)
- Richard James Lake Obe Director · appointed 2006
Show 8 former officers
- Mark Charles Hutchinson Secretary · appointed 2019 · resigned 2023
- Carl William Dixon Director · appointed 2016 · resigned 2017
- Alan William George Corbett Director · appointed 2015 · resigned 2019
- Allan Russell Bowie Director · appointed 2014 · resigned 2015
- James Lort Howell-Richardson Secretary · appointed 2014 · resigned 2019
- Michael Murdoch Imlach Director · appointed 2014 · resigned 2016
- Mark Adamson Secretary · appointed 2013 · resigned 2018
- Bryan Augustus Huxford Secretary · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record