Company
Eaton Place Estate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alan Jack Drysdale 2020-2025 View profile
- David Maurice Norman 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2014
Ownership
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.
- David Maurice Norman ceased 2020-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eaton Place Estate Limited
is controlled by David Maurice Norman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-06-26 · source: Companies House PSC register
Ultimately controlled by David Maurice Norman.
3 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.
Financials
- Net assets
- £8
- Total assets
- £8
- Cash
- £1,847
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Shane William Burgess Director · appointed 2020
- Quenten Kenneth Pollard Director · appointed 2020
- Dean Leslie Johns Director · appointed 2025
- Suzanne Henriette Lucienne Aubert Director · appointed 2020
Directors past 6 years
- Shane William Burgess Director · appointed 2020
- Quenten Kenneth Pollard Director · appointed 2020
- Suzanne Henriette Lucienne Aubert Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Shane William Burgess Director · appointed 2020
- Suzanne Henriette Lucienne Aubert Director · appointed 2020
Portfolio (2)
- Quenten Kenneth Pollard Director · appointed 2020
- Dean Leslie Johns Director · appointed 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09299776
- 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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