ERI Holdings Limited
Company 06452349 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.
2 directors on the board
- Carl Harvey Dix Director · appointed 2024
- John Ivor Cavill Director · appointed 2009
Directors past 6 years
- John Ivor Cavill Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Carl Harvey Dix Director · appointed 2024
- John Ivor Cavill Director · appointed 2009
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.
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
- International Water (TAY) Limited 2 shared directors
- IWL Moray Montrose Limited 2 shared directors
Connected through a shared director
- Reno (Highland) Limited 1 shared director
- International Water (Highlands) Limited 1 shared director
- Reno (TAY) Limited 1 shared director
- West Cumbria Estates Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06452349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2007 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Biif Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Carl Harvey Dix Director · appointed 2024
- John Ivor Cavill Director · appointed 2009
Show 9 former officers
- John Wrinn Director · appointed 2021 · resigned 2024
- Matthew James Edwards Director · appointed 2017 · resigned 2021
- Biif Corporate Services LTD Corporate-director · appointed 2010 · resigned 2012
- Victoria Louise Bradley Director · appointed 2009 · resigned 2009
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- Nigel Wythen Middleton Director · appointed 2009 · resigned 2009
- Guilherme Pimenta Froes De Carvalho Director · appointed 2009 · resigned 2010
- Gabrielle Clare Briffett Director · appointed 2007 · resigned 2007
- Caroline Rachel Quinn Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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Related record