Ebbsfleet Valley Estate Company Limited
Company 06433010 Active
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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.
- Eastern Quarry Limited 2 shared directors
- HC Ebbsfleet 801B Limited 2 shared directors
- HC Ebbsfleet 801A Limited 2 shared directors
- HC Ebbsfleet 801C Limited 2 shared directors
- HC Ebbsfleet 801D Limited 2 shared directors
- Henley Camland Ebbsfleet 801 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06433010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2007 |
| Address | FIRST FLOOR, 50 GROSVENOR HILL, LONDON, GREATER LONDON, W1K 3QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Eastern Quarry Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ls London Holdings Three Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Ian Rickwood Director · appointed 2018
- Peter Nelson Director · appointed 2018
Show 12 former officers
- Priyan Uditha Manatunga Director · appointed 2021 · resigned 2024
- Andrew James Brandon Director · appointed 2018 · resigned 2023
- Oliver Stuart Gardiner Director · appointed 2015 · resigned 2016
- Thomas William Johnstone Venner Director · appointed 2014 · resigned 2015
- Thomas Charles Elliott Director · appointed 2014 · resigned 2016
- Colette O'Shea Director · appointed 2009 · resigned 2014
- Emma Jane Cariaga Director · appointed 2009 · resigned 2009
- Stephen Augustine Mcguckin Director · appointed 2008 · resigned 2009
- Raymond Leonard Rice Pyle Director · appointed 2008 · resigned 2008
- Land Securities Management Limited Corporate-director · appointed 2008 · resigned 2013
- Martin Reay Wood Director · appointed 2008 · resigned 2018
- Mikjon Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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