Company
EC Properties Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Martijn Vos 2019-2021 View profile
- Johannus Antonius Henricus Spikker 2019-2026 View profile
- Situl Suryakant Jobanputra 2016-2019 View profile
- William Reginald Black 2014-2015 View profile
- Gary James Yardley 2013-2019 View profile
- Ian David Hawksworth 2013-2019 View profile
- Soumen Das 2013-2016 View profile
- Balbinder Singh Tattar 2013-2014 View profile
- Leigh Mccaveny 2016-2019 View profile
- Ruth Elizabeth Pavey 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/2013
Ownership
Owned by (2) 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.
- Earls Court (London) LLP
75-100% shares, 75-100% voting · notified 2019-11-29 - Capital & Counties Limited ceased 2019-04-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- EC Properties Management Limited
is controlled by Earls Court (London) LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2019-11-29 · source: Companies House PSC register
Ultimately controlled by Earls Court (London) LLP.
5 other companies 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.
3 directors on the board
- Andrew David Parsons Director · appointed 2019
- Max Remmers Director · appointed 2026
- Rafael Torres Villalba Director · appointed 2021
Directors past 6 years
- Andrew David Parsons Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Andrew David Parsons Director · appointed 2019
- Max Remmers Director · appointed 2026
- Rafael Torres Villalba Director · appointed 2021
Left in the last 12 months
- Johannus Antonius Henricus Spikker Director · appointed 2019 · 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
- 08742449
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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