37 Eaton Mews North Limited
Company 07845263 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
- Julia Hilson Mathias Director · appointed 2013
- James Michael Spittal Director · appointed 2019
- Timothy George Pearson-Burton Director · appointed 2022
Directors past 6 years
- Julia Hilson Mathias Director · appointed 2013
- James Michael Spittal Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Julia Hilson Mathias Director · appointed 2013
- James Michael Spittal Director · appointed 2019
- Timothy George Pearson-Burton Director · appointed 2022
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 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
- Whittington Hall Estates Limited 3 shared directors
- Luceram Holdings Limited 2 shared directors
- Droxford Properties Limited 2 shared directors
- Droxford Developers Limited 2 shared directors
- Bermuda Bloodstock Limited 2 shared directors
Connected through a shared director
- Condorcastle Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07845263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2011 |
| Address | 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Christopher Simon Scupham
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Timothy George Pearson-Burton Director · appointed 2022
- James Michael Spittal Director · appointed 2019
- Julia Hilson Mathias Director · appointed 2013
Show 6 former officers
- Susanna Rose Marie Franceschini Director · appointed 2019 · resigned 2022
- Dudley Nicholas Good Winearls Director · appointed 2016 · resigned 2019
- Ian Frederick Ledger Director · appointed 2011 · resigned 2022
- John Paul Caseley Director · appointed 2011 · resigned 2016
- Rupert Carlos Chwoles Villers Director · appointed 2011 · resigned 2011
- Xavier Nicholas Chwoles Villers Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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