Gentian Property Investments LTD
Company 09480411 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Nicholas Kethro Ekins Director · appointed 2015
- Nicholas Charles Hanson Director · appointed 2020
8.9y median 8.9y
average tenure
11.3y
longest tenure
Directors past 6 years
- Nicholas Kethro Ekins Director · appointed 2015
- Nicholas Charles Hanson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas Kethro Ekins Director · appointed 2015
- Nicholas Charles Hanson Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Construction 21Dormant 17Property 17Finance 6Professional services 3Business services 2Hospitality 2Manufacturing 1
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 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
- Gentian Kingham LTD 2 shared directors
- Gentian Hackney Limited 2 shared directors
- Gentian Partnerships Asset Management Limited 2 shared directors
- Honey + Harveys Limited 2 shared directors
- South Coast Roast Coffee Limited 2 shared directors
- Gentian 183 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09480411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2015 |
| Address | 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Nicholas Kethro Ekins ceased 2019-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-28 - Gentian Trafalgar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gentian Projects (Oxfordshire ONE) Limited
75-100% shares, 75-100% voting · notified 2019-11-13 - Gentian Hackney Limited
75-100% shares, 75-100% voting · notified 2021-11-17 - 14044690
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-13 - 14059888
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - 08791007
25-50% shares, 25-50% voting · notified 2022-04-28 - 09630601
75-100% shares, 75-100% voting · notified 2022-06-15 - Gentian Abingdon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 - Gentian Buttermarket LTD
75-100% shares, 75-100% voting · notified 2023-07-17 - Gentian Winchester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Gentian Maresfield Limited ceased 2023-02-02
75-100% shares, 75-100% voting · notified 2021-10-19 - 14183864 ceased 2022-07-20
25-50% shares, 25-50% voting · notified 2022-06-20
Officers (3)
- Nicholas Charles Hanson Director · appointed 2020
- Nicholas Kethro Ekins Director · appointed 2015
Show 1 former officer
- Joseph Fellows Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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