NEW Shoreham Investments Limited
Company 07244634 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ashland Properties Limited 2 shared directors
- Grant Investments Limited 2 shared directors
- Yorkter Limited 1 shared director
- Starcrest Developments Limited 1 shared director
- Warwick Baker Estate Agents Limited 1 shared director
- Grant Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07244634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2010 |
| Address | 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Darren Warwick Ellman Baker British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Benjamin Paul Grant Director · appointed 2010
- Darren Warwick Ellman Baker Director · appointed 2010
- Ian Douglas Grant Director · appointed 2010
- Warwick Basil Baker Director · appointed 2010
Show 2 former officers
- Susan Ellman Baker Director · appointed 2010 · resigned 2025
- Grant (DEC'D), Roger Lloyd Jamie, the Estate of Mr Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record