Estates and Infrastructure Services LTD
Company 08513275 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Mark Andrew Worrall Director · appointed 2013
Directors past 6 years
- Mark Andrew Worrall Director · appointed 2013
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
- Enterprise Investment Exchange Limited 1 shared director
- Estates and Infrastructure Data LTD 1 shared director
- Estates and Infrastructure Exchange LTD 1 shared director
- Structured Financing SPV LTD 1 shared director
- Horizon Synergy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08513275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2013 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Enterprise Investment Exchange Limited
75-100% shares · notified 2016-05-01
Officers (9)
- Mark Andrew Worrall Director · appointed 2013
- Michael Alan Blakey Secretary · appointed 2013
Show 7 former officers
- Caroline Haynes Director · appointed 2018 · resigned 2019
- Reeves, Ian William, Professor Director · appointed 2018 · resigned 2019
- Janine Lynne Lewis Director · appointed 2013 · resigned 2015
- Colin John Peacock Director · appointed 2013 · resigned 2015
- Elizabeth Frida Lamb Director · appointed 2013 · resigned 2014
- Ken Smith Secretary · appointed 2013 · resigned 2015
- Kenneth Ronald Smith Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record