Elizabeth Scarlett Limited
Company 08632591 Active
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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.
- Aqualona Products Limited 1 shared director
- Jigsaw Consultants Limited 1 shared director
- Sprint 1039 Limited 1 shared director
- Mishpocha Properties Limited 1 shared director
- Wildslow Limited 1 shared director
- Real Close Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08632591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2013 |
| Address | CRANBORNE HOUSE, SUMMIT ROAD, POTTERS BAR, HERTS, EN6 3JN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Elizabeth Scarlett Petrides British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mishpocha Properties Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Alexxander Chrysanthos Petrides British
ownership of shares 25-50% voting rights 25-50% - Aqualona Products Limited ceased 2016
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Graham Peter Leask Secretary · appointed 2026
- Alexander Chrysanthos Petrides Director · appointed 2021
- Russell Brin Director · appointed 2015
- Elizabeth Scarlett Petrides Director · appointed 2013
Directors and officers on the Companies House record, current and former.
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