E&A Property Investment Company Limited

Company 09593886 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8y median 11.2y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 28Professional services 9Finance 4Arts and leisure 2Construction 2Agriculture 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

Estates & Agency Holdings Limited 3 shared directors
The Endeavour Trust Limited 3 shared directors
E&A West END Properties Limited 3 shared directors
E&A Partnerships Limited 3 shared directors
The Endeavour Investment Company Limited 2 shared directors
Embershire Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09593886
Status	Active
Type	Private Limited Company
Incorporated	15/05/2015
Address	33 ELY PLACE, LONDON, EC1N 6TD
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Estates & Agency Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Beer, Clive Derek Director · appointed 2024
Chong, Echo Secretary · appointed 2017
Rosefield, Stephen Michael Director · appointed 2015
Rosefield, John Stuart Ian Director · appointed 2015
Loukes, Kenneth Martin Former Secretary · appointed 2016 · resigned 2017
Stone, Colin Michael Former Director · appointed 2016 · resigned 2016
Stone, Colin Michael Former Secretary · appointed 2016 · resigned 2016
Loukes, Kenneth Martin Former Director · appointed 2015 · resigned 2016
Loukes, Kenneth Martin Former Secretary · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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