The Governance RegisterEdition 2026 · Compiled 12th July 2026

Eastlands Development Company Limited

Company 08109383 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
6y median 4.7y
average tenure
12.4y
longest tenure
2
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Arts and leisure 9Finance 9Construction 7Property 6Business services 4Hospitality 4Dormant 3Other services 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08109383
StatusActive
TypePrivate Limited Company
Incorporated18/06/2012
AddressETIHAD STADIUM, ETIHAD CAMPUS, MANCHESTER, M11 3FF
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Brookshaw Developments Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Abu Dhabi United Group for Development & Investment ceased
    ownership of shares 75-100%

Officers (19)

  • Fairlamb, Neil Christopher Director · appointed 2026
  • Bank, Ingo Director · appointed 2026
  • Heron, Rebecca Director · appointed 2021
  • Edelman, Martin Lee Director · appointed 2014
  • Soriano Compte, Ferran Director · appointed 2014
  • Cliff, Simon Richard Secretary · appointed 2014
  • DE Vries, Roeland Petrus Theodorus Former Director · appointed 2022 · resigned 2026
  • Bartoli, Patricia Former Director · appointed 2021 · resigned 2021
  • Wyman, Louise Ailie Jane Former Director · appointed 2020 · resigned 2021
  • Roney, Joanne Lucille Former Director · appointed 2019 · resigned 2024
  • Smith, Edward Ashley Lote Former Director · appointed 2017 · resigned 2020
  • Treacy, Elizabeth Former Director · appointed 2016 · resigned 2018
  • Young, Andrew Timothy Former Director · appointed 2016 · resigned 2022
  • Chumillas, Jorge Former Director · appointed 2015 · resigned 2016
  • Glick, Thomas Allen Former Director · appointed 2014 · resigned 2015
  • Paver, Richard Former Director · appointed 2014 · resigned 2016
  • Bernstein, Sir Howard Former Director · appointed 2014 · resigned 2017
  • Squire Sanders Directors Limited Former Corporate-director · appointed 2012 · resigned 2014
  • Squire Sanders Secretaries Limited Former Corporate-director · appointed 2012 · resigned 2014

Directors and officers on the Companies House record, current and former.

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