Earth Space Technical Ecosystem Enterprises (UK) LTD
Company 08197502 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Synergetic Management Limited 3 shared directors
- Earthx (UN) Limited 3 shared directors
- Punch Limited 2 shared directors
- Leolite Limited 2 shared directors
- Leolite (Scunthorpe) Limited 2 shared directors
- Balnagown Castle Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08197502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2012 |
| Address | 24 OLD GLOUCESTER STREET, LONDON, WC1N 3AL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Omar Alexander Fayed British,Finnish
significant influence or control
Officers (9)
- Mitchell Philpot Director · appointed 2019
- Lyndon Marc Adade Director · appointed 2019
- Mitch Philpot Secretary · appointed 2017
- Manno Andrade Franca Director · appointed 2014
- Omar Alexander Fayed Director · appointed 2012
Show 4 former officers
- ThéOdore Besson Director · appointed 2019 · resigned 2024
- Rami Sarayrekh Secretary · appointed 2016 · resigned 2017
- Keynaz Rahmani Director · appointed 2016 · resigned 2017
- Robert James Fallowfield Secretary · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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