ST Ebba Capital Limited
Company 06844413 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.
8 directors on the board
- Matthew John Squires Director · appointed 2016
- Malcolm Squires Director · appointed 2016
- David Alexander Roberts Director · appointed 2024
- Joel Hanoch Marks Director · appointed 2024
- John Squires Director · appointed 2009
- Adam Matthew Squires Director · appointed 2020
- Mark Squires Director · appointed 2009
- Stephen Squires Director · appointed 2016
Directors past 6 years
- Matthew John Squires Director · appointed 2016
- Malcolm Squires Director · appointed 2016
- John Squires Director · appointed 2009
- Adam Matthew Squires Director · appointed 2020
- Mark Squires Director · appointed 2009
- Stephen Squires Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Matthew John Squires Director · appointed 2016
- Adam Matthew Squires Director · appointed 2020
Portfolio (6)
- Malcolm Squires Director · appointed 2016
- David Alexander Roberts Director · appointed 2024
- Joel Hanoch Marks Director · appointed 2024
- John Squires Director · appointed 2009
- Mark Squires Director · appointed 2009
- Stephen Squires Director · appointed 2016
Also govern a charity
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
- Squires Capital Limited 3 shared directors
Connected through a shared director
- Healthworks Newcastle 1 shared director
- Opencast Financial Limited 1 shared director
- ARC Financial LTD 1 shared director
- ARC Investment Services Limited 1 shared director
- Langdale Pavey Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06844413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2009 |
| Address | 19 CLAYTON ROAD, NEWCASTLE UPON TYNE, NE2 4RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Mark Squires
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Officers (12)
- David Alexander Roberts Director · appointed 2024
- Joel Hanoch Marks Director · appointed 2024
- Adam Matthew Squires Director · appointed 2020
- David Alexander Roberts Secretary · appointed 2016
- Matthew John Squires Director · appointed 2016
- Malcolm Squires Director · appointed 2016
- Stephen Squires Director · appointed 2016
- John Squires Director · appointed 2009
- Mark Squires Director · appointed 2009
Show 3 former officers
- Callum Ross Squires Director · appointed 2016 · resigned 2020
- Gerard Thomas Murray Director · appointed 2013 · resigned 2015
- Ian George Dunn Secretary · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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