Company
Ebbsfleet Valley Estate Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Priyan Uditha Manatunga 2021-2024 View profile
- Andrew James Brandon 2018-2023 View profile
- Oliver Stuart Gardiner 2015-2016 View profile
- Thomas William Johnstone Venner 2014-2015 View profile
- Thomas Charles Elliott 2014-2016 View profile
- Colette O'Shea 2009-2014 View profile
- Emma Jane Cariaga 2009-2009 View profile
- Stephen Augustine Mcguckin 2008-2009 View profile
- Raymond Leonard Rice Pyle 2008-2008 View profile
- Land Securities Management Limited 2008-2013 View profile
- Martin Reay Wood 2008-2018 View profile
- Mikjon Limited 2007-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/11/2007
Ownership
Owned by (2) 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 Quarry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 - LS London Holdings Three Limited ceased 2018-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ebbsfleet Valley Estate Company Limited
is controlled by Eastern Quarry Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22 · source: Companies House PSC register - Eastern Quarry Limited
is controlled by Henley Camland Ebbsfleet 801 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29 · source: Companies House PSC register - Henley Camland Ebbsfleet 801 Limited
is controlled by Ian Rickwood
Evidence
ceased significant influence · notified 2017-06-09, ceased 2017-06-09 · source: Companies House PSC register
Ultimately controlled by Ian Rickwood.
41 other companies in this group
- OC415104
- Henley Developments 210 Limited
- OC412012
- Henley FM Limited
- HC Ebbsfleet 801A Limited
- Henley Camland P LLP
- Henley Investments 125 LLP
- Henley Property Investments (UK) LLP
- HC Ebbsfleet 801C Limited
- OC407433
- OC393863
- Henley Investment Management LTD
- Ebbsfleet Valley Property Services Limited
- Henley Erith Limited
- 07100717
- 08968551
- OC399700
- Henley Camland Ebbsfleet 801 Limited
- Henley Ebbsfleet UK Limited
- Henley Property Investments (USA) LLP
- HPI (Beta 1) LLP
- Henley Developments 211 Limited
- HPI 6 LLP
- HPI2 LLP
- 05978566
- 13754993
- 06178644
- HC Ebbsfleet 801D Limited
- 08953369
- Henley 360 LLP
- Henley Camland Ebbsfleet 801H Limited
- OC403169
- HC Ebbsfleet LLP
- OC385679
- Henley Ltip LLP
- 08141853
- 10493717
- HC Ebbsfleet 801B Limited
- Henley Developments 212 Limited
- Eastern Quarry Limited
- Henley Bloom Ltip LLP
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.
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.
2 directors on the board
- Ian Rickwood Director · appointed 2018
- Peter Nelson Director · appointed 2018
Directors past 6 years
- Ian Rickwood Director · appointed 2018
- Peter Nelson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ian Rickwood Director · appointed 2018
- Peter Nelson Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06433010
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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