08809841 Limited
Company 08809841 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Environmental Resources Management Limited 1 shared director
- Sustainability Limited 1 shared director
- ERM Eurasia Limited 1 shared director
- ERM International Services Limited 1 shared director
- 05945946 Limited 1 shared director
- CSA Global (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08809841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2013 |
| Address | 2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Erm-Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan John Chivers ceased 2016 British
significant influence or control - Mr Sebastian John Chivers ceased 2016 British
significant influence or control - Erh-Europe Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Stuart Michael Keeling Director · appointed 2025
Show 13 former officers
- Peter Kenneth Rawlings Director · appointed 2021 · resigned 2026
- Michael David Jenkins Director · appointed 2021 · resigned 2025
- Andrew Robert Cole Director · appointed 2020 · resigned 2021
- Peter John Yearsley Secretary · appointed 2019 · resigned 2021
- Daniel Mark Pearson Director · appointed 2017 · resigned 2021
- Adaptive Reliable Management Systems Limited Corporate-secretary · appointed 2015 · resigned 2019
- Freeman, Steven, Dr Director · appointed 2015 · resigned 2016
- Douglas Lars Pfeister Director · appointed 2015 · resigned 2021
- Sebastian John Chivers Director · appointed 2015 · resigned 2021
- Lee Brian Clarke Director · appointed 2015 · resigned 2024
- Gareth David Lewis Director · appointed 2015 · resigned 2021
- Alan John Chivers Director · appointed 2015 · resigned 2021
- Robert Peter Leslie Price Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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