EST Solutions LTD
Company 07587280 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.
3 directors on the board
- Kevin James Mccallum Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Kevin James Mccallum Director · appointed 2024
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
Left in the last 12 months
- Richard Bradley Director · appointed 2024 · 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.
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
- Polaris Software Solutions Limited 3 shared directors
- JML Software Solutions Limited 3 shared directors
- Clarity Information Solutions Limited 3 shared directors
- Farthest Gate Limited 3 shared directors
- Lemnos UK Limited 3 shared directors
- Click Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07587280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2011 |
| Address | THIRD FLOOR, 137 EUSTON ROAD, LONDON, NW1 2AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Simon Meyer ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Robert Burton Johnson ceased 2016-04-06
25-50% shares · notified 2016-04-06 - David William Nesbit ceased 2016-04-06
significant influence · notified 2016-04-06 - Farthest Gate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- James Donal Davis Director · appointed 2026
- Tom Underhill Director · appointed 2025
- Kevin James Mccallum Director · appointed 2024
Show 6 former officers
- Richard Bradley Director · appointed 2024 · resigned 2025
- Steve George Downs Secretary · appointed 2021 · resigned 2023
- Simon Meyer Director · appointed 2013 · resigned 2024
- Peter Savvas Spanos Director · appointed 2013 · resigned 2024
- Sarju Radia Director · appointed 2011 · resigned 2014
- Sarju Radia Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record