The Estuary Management Company NO.2 LTD
Company 09039804 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.
3 directors on the board
- Daniel Mcloughlin Director · appointed 2025
- Matthew William Parrott Director · appointed 2025
- Nicholas Mark Chadwick Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel Mcloughlin Director · appointed 2025
- Matthew William Parrott Director · appointed 2025
- Nicholas Mark Chadwick Director · appointed 2025
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.
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.
Related organisations
- Industrial Birmingham 3 Limited 3 shared directors
- Bluebird UK Holdco Limited 3 shared directors
- Industrial Daventry Limited 3 shared directors
- Industrial MID BOX Limited 3 shared directors
- Conduit Mayfair Limited 3 shared directors
- Industrial Birmingham 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09039804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2014 |
| Address | ONE, BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
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.
- Commercial Development Projects Limited ceased 2025-07-30
50-75% shares · notified 2016-04-06
Officers (7)
- Daniel Mcloughlin Director · appointed 2025
- Matthew William Parrott Director · appointed 2025
- Nicholas Mark Chadwick Director · appointed 2025
Show 4 former officers
- Jonathan Booth Director · appointed 2021 · resigned 2025
- Christopher Roy Marshall Director · appointed 2014 · resigned 2021
- Jonathan Booth Secretary · appointed 2014 · resigned 2025
- Simon Charles Newton Marshall Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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