Estate Services (Southern) Limited
Company 07639487 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.
1 directors on the board
- Paul Macainsh Director · appointed 2022
Left in the last 12 months
- Victoria Elizabeth Quinlan Director · appointed 2022 · resigned 2025
- Andrew David Bruce Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Boulters (Slough) Management Company Limited 1 shared director
- Anthem Management Limited 1 shared director
- OLD Farm Court Residents Association Limited 1 shared director
- Rectory Gardens Residents Company Limited 1 shared director
- Elizabeth Management Company Limited 1 shared director
- Hazelwood House Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07639487 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2011 |
| Address | THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Suzanne Pauline Baker ceased 2017-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Roderick David Baker ceased 2017-10-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Anthem Management Holdings Limited
75-100% shares · notified 2017-10-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Paul Macainsh Director · appointed 2022
Show 12 former officers
- Andrew David Bruce Director · appointed 2024 · resigned 2026
- Hartley, Tracey Elizabeth, Bridget Director · appointed 2023 · resigned 2024
- Victoria Elizabeth Quinlan Director · appointed 2022 · resigned 2025
- Paul Michael Wrights Director · appointed 2021 · resigned 2022
- Clyde Donald Stutts Director · appointed 2021 · resigned 2023
- Andrew Richard Lloyd Screen Director · appointed 2021 · resigned 2022
- Nigel Francis Burnand Director · appointed 2017 · resigned 2023
- Toni Cooney Secretary · appointed 2017 · resigned 2021
- Robert George Burnand Director · appointed 2017 · resigned 2022
- Nicholas Adrian Fry Director · appointed 2017 · resigned 2019
- Roderick David Baker Director · appointed 2011 · resigned 2018
- Suzanne Baker Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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