Emerald 2 Limited
Company 07551799 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
- Steve Maaseide Director · appointed 2023
- Carl Isaac Director · appointed 2023
- Andrew Boland Director · appointed 2025
2y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Steve Maaseide Director · appointed 2023
- Carl Isaac Director · appointed 2023
- Andrew Boland Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- David James Mcarthur Director · appointed 2021 · resigned 2025
- Sabine Hoefnagel Director · appointed 2022 · 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.
Professional services 22Finance 6Utilities 3Dormant 1
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.
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
- ERM-Europe,LTD 3 shared directors
- ERM-Asia Pacific Holdings, Limited 3 shared directors
- ERM Limited 3 shared directors
- ERM (Overseas Holdings) Limited 3 shared directors
- Eagle 4 Limited 3 shared directors
- Nature Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07551799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2011 |
| Address | 2ND FLOOR EXCHEQUER COURT 33, ST MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Nature Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerald 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eagle 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-25 - Demeter 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18 - Sustainability Limited ceased 2019-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 - 10054379 ceased 2019-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03
Officers (16)
- Andrew Boland Director · appointed 2025
- Steve Maaseide Director · appointed 2023
- Carl Isaac Director · appointed 2023
- Angela Jane Elisabeth Mullany Secretary · appointed 2023
Show 12 former officers
- Claudio Bertora Director · appointed 2022 · resigned 2023
- Sabine Hoefnagel Director · appointed 2022 · resigned 2025
- David James Mcarthur Director · appointed 2021 · resigned 2025
- Simon Paul Crowe Director · appointed 2018 · resigned 2022
- Keryn Lee James Director · appointed 2017 · resigned 2021
- Roy Antony Burrows Secretary · appointed 2012 · resigned 2023
- Mark Robert Pearson Director · appointed 2011 · resigned 2022
- John George Alexander Director · appointed 2011 · resigned 2017
- Andrew David Silverbeck Director · appointed 2011 · resigned 2018
- Stephane Roland Etroy Director · appointed 2011 · resigned 2011
- Stuart Douglas Simpson Director · appointed 2011 · resigned 2011
- Martin James Mcnair Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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