Aitch Estates Limited
Company 06678339 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.
3 directors on the board
- Chelsea Reynolds Director · appointed 2017
- James Edward Rogers Director · appointed 2026
- Christopher John Spires Director · appointed 2017
6.1y median 8.7y
average tenure
9.5y
longest tenure
Directors past 6 years
- Chelsea Reynolds Director · appointed 2017
- Christopher John Spires Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Chelsea Reynolds Director · appointed 2017
- James Edward Rogers Director · appointed 2026
- Christopher John Spires Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Henry Thomas Smith Director · appointed 2008 · resigned 2026
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.
Construction 89Property 17Finance 7Hospitality 4Professional services 4Manufacturing 3Business services 2Health and social care 2
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 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
- Aitch Group Limited 3 shared directors
- Smith Family Trust Corporation Limited 3 shared directors
- Ridley Villas Limited 2 shared directors
- Gasbury Limited 2 shared directors
- Aitch Acquisitions Limited 2 shared directors
- H Smith Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06678339 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2008 |
| Address | 1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, EC2A 3BS |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by 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.
- Possible match - 26 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 26 people share this name on the public record. Not shown as confirmed ownership.
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morris Road LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Textile Building Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-11 - OC417517
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-25 - Regal Retirement LTD
75-100% shares, 75-100% voting · notified 2017-10-20 - Columbus Finance LLP
25-50% voting (LLP) · notified 2018-04-26 - 11598427
50-75% shares, 50-75% voting · notified 2018-10-01 - Aitch Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-18 - Walters Build Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-06-04 - 08585465
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - 13855960
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-18 - Arkley Stables Homes LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-12-23 - Loughton High Road (256) LTD
significant influence · notified 2023-01-31 - Millenium WAY Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 - C Capital (London) Limited ceased 2018-06-22
75-100% shares, 75-100% voting · notified 2017-04-21 - C Capital (London) Limited ceased 2018-06-22
75-100% shares, 75-100% voting · notified 2017-04-21 - 10600223 ceased 2024-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 - 11628593 ceased 2020-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 - Theydon Farm Units LTD ceased 2021-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23
Officers (9)
- James Edward Rogers Director · appointed 2026
- Christopher John Spires Director · appointed 2017
- Chelsea Reynolds Director · appointed 2017
Show 6 former officers
- Simon Christoffer Stedman Director · appointed 2015 · resigned 2017
- James Trevor Keeble Director · appointed 2012 · resigned 2012
- Enamur Rahman Director · appointed 2011 · resigned 2015
- David Samson Director · appointed 2010 · resigned 2010
- Henry Thomas Smith Director · appointed 2008 · resigned 2026
- Paul Clifford Rose Secretary · appointed 2008 · resigned 2019
Directors and officers on the Companies House record, current and former.
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