Easter Park Aldermaston Management Limited
Company 07032505 Active
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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
- Alexandra Finlayson Director · appointed 2024
- Brian Trevor Wait Director · appointed 2015
6.4y median 6.4y
average tenure
10.6y
longest tenure
Directors past 6 years
- Brian Trevor Wait Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Alexandra Finlayson Director · appointed 2024
Portfolio (1)
- Brian Trevor Wait Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 07032505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2009 |
| Address | C/O HURST WARNE COMMERCIAL PROPERTY MANAGEMENT LTD ATLANTIC HOUSE, 96A CLARENCE ROAD, FLEET, HAMPSHIRE, GU51 3XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Blatchington Investments Limited
25-50% shares · notified 2016-04-06 - Multi Industrial Iona 1 Limited
25-50% shares · notified 2024-05-23
Officers (12)
- Alexandra Finlayson Director · appointed 2024
- Mark Haldane Secretary · appointed 2017
- Brian Trevor Wait Director · appointed 2015
Show 9 former officers
- Nick Atkinson Secretary · appointed 2016 · resigned 2017
- Samantha Bettinson Director · appointed 2014 · resigned 2018
- Jonathan Robert William Holland Director · appointed 2013 · resigned 2024
- Alistair Peter Mcgill Director · appointed 2012 · resigned 2013
- Stephen Skinner Director · appointed 2012 · resigned 2014
- Simon Russell Blair Director · appointed 2012 · resigned 2015
- Nicola Louise Lenthall Secretary · appointed 2011 · resigned 2012
- Colin Adam Brown Director · appointed 2009 · resigned 2012
- Stephen Donald Corner Secretary · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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