Company
Eastlands Development Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Roeland Petrus Theodorus De Vries 2022-2026 View profile
- Patricia Bartoli 2021-2021 View profile
- Louise Ailie Jane Wyman 2020-2021 View profile
- Joanne Lucille Roney 2019-2024 View profile
- Edward Ashley Lote Smith 2017-2020 View profile
- Elizabeth Treacy 2016-2018 View profile
- Andrew Timothy Young 2016-2022 View profile
- Jorge Chumillas 2015-2016 View profile
- Thomas Allen Glick 2014-2015 View profile
- Richard Paver 2014-2016 View profile
- Sir Howard Bernstein 2014-2017 View profile
- Squire Sanders Directors Limited 2012-2014 View profile
- Squire Sanders Secretaries Limited 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/06/2012
Ownership
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.
- Brookshaw Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eastlands Development Company Limited
is controlled by Brookshaw Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brookshaw Developments Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Martin Lee Edelman Director · appointed 2014
- Rebecca Heron Director · appointed 2021
- Ferran Soriano Compte Director · appointed 2014
- Neil Christopher Fairlamb Director · appointed 2026
- Ingo Bank Director · appointed 2026
Directors past 6 years
- Martin Lee Edelman Director · appointed 2014
- Ferran Soriano Compte Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Martin Lee Edelman Director · appointed 2014
- Rebecca Heron Director · appointed 2021
- Ferran Soriano Compte Director · appointed 2014
- Neil Christopher Fairlamb Director · appointed 2026
- Ingo Bank Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Roeland Petrus Theodorus De Vries Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08109383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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