Erie Basin Limited
Company 06779664 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.
4 directors on the board
- David Shaun Mccarthy Director · appointed 2025
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2015
- Michael John Henry Humphreys-Jones Director · appointed 2025
Directors past 6 years
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- David Shaun Mccarthy Director · appointed 2025
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2015
- Michael John Henry Humphreys-Jones Director · appointed 2025
Left in the last 12 months
- John Edward Kendrick Director · appointed 2009 · resigned 2025
- David Shaun Mccarthy Director · appointed 2025 · resigned 2025
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 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
- Elan Homes Strategic Land Limited 4 shared directors
- Elan Homes Limited 4 shared directors
- Elan Homes SEQ Limited 4 shared directors
- Elan Homes Lancashire Limited 4 shared directors
- Elan Homes Scotland Limited 4 shared directors
- Elan Homes Midlands Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06779664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2008 |
| Address | 2ND FLOOR COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
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.
- Elan Homes Holdings LTD.
75-100% shares · notified 2016-04-06
Officers (9)
- David Shaun Mccarthy Director · appointed 2025
- Michael John Henry Humphreys-Jones Director · appointed 2025
- Robert John Rafferty Director · appointed 2018
- Paul Leonard Halliwell Director · appointed 2015
Show 5 former officers
- David Shaun Mccarthy Director · appointed 2025 · resigned 2025
- John Edward Kendrick Director · appointed 2009 · resigned 2025
- Francis Patrick Reil Director · appointed 2009 · resigned 2011
- Robert William Flood Director · appointed 2009 · resigned 2015
- Adrian Mark Bravington Secretary · appointed 2008 · resigned 2025
Directors and officers on the Companies House record, current and former.
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Related record