Earnz PLC

Company 10114644 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

2.1y median 2.3y

average tenure

2.4y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

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.

Other services 10Professional services 9Construction 6Finance 5Retail and trade 2Dormant 1Education 1Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cosgrove & Drew LTD 3 shared directors
Earnz Property Services Limited 3 shared directors
South West Heating Services LTD 3 shared directors
National Retrofit Solutions Limited 3 shared directors
Earnz Holdings Limited 3 shared directors
Warm LOW Living Limited 3 shared directors

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

Company details

Number	10114644
Status	Active
Type	Public Limited Company
Incorporated	10/04/2016
Address	ST JAMES HOUSE FIRST FLOOR, ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR
Accounts next due	30/06/2027
Accounts last made up	31/12/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Gresham House Asset Management Limited
ownership of shares 25-50% voting rights 25-50%
Mr George Francis Katzaros ceased 2017 British
ownership of shares 75-100% as firm

Officers (20)

Peter David Mawby Smith Director · appointed 2025
Sandra Diana Skeete Director · appointed 2024
Linda Jane Main Director · appointed 2024
Elizabeth Janet Lake Director · appointed 2024
Robert Holt Director · appointed 2024
John William Charles Charlton Director · appointed 2024

Show 14 former officers

Cfpro Cosec Limited Corporate-secretary · appointed 2021 · resigned 2024
Robert James Richards Director · appointed 2020 · resigned 2024
Gavin Mayhew Director · appointed 2019 · resigned 2024
Timothy Lord Director · appointed 2018 · resigned 2020
David Alan Wilson Secretary · appointed 2018 · resigned 2021
Lindsay Willetts, David, Lord Director · appointed 2018 · resigned 2024
Janet Rachel Donovan Director · appointed 2017 · resigned 2018
Anthony Neil Rawlinson Director · appointed 2017 · resigned 2019
Edward Matthew Scott Baker Secretary · appointed 2017 · resigned 2018
José Luis Del Valle Doblado Director · appointed 2017 · resigned 2018
Geoffrey John Nesbitt Director · appointed 2017 · resigned 2020
George Francis Katzaros Director · appointed 2017 · resigned 2024
Theodore Edward Chapman Director · appointed 2016 · resigned 2018
Faulkner, Ian Miles Spencer, Mr. Director · appointed 2016 · resigned 2017

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

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