Erec Estates Management Services LTD
Company 10124003 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Uninn Parkside Development Limited 2 shared directors
- Thornham Village Hall and Playing Field 1 shared director
- Huntingfield Enterprises Limited 1 shared director
- Blue SKY Contracts Limited 1 shared director
- European Real Estate Company Limited 1 shared director
- Erec Estates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10124003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2016 |
| Address | 8TH FLOOR EATON HOUSE, 1 EATON ROAD, COVENTRY, CV1 2FJ |
| Accounts next due | 31/05/2023 |
| Accounts last made up | 31/08/2021 |
Industry (SIC)
Ownership - persons with significant control (8)
- Trust Estates Investments Limited
ownership of shares 25-50% - European Real Estate Company Limited
ownership of shares 50-75% - Mr Rui Pan ceased 2020 Chinese
ownership of shares 50-75% - Mr Chengrun He ceased 2020 Chinese
ownership of shares 50-75% - Mr Weipeng Gu ceased 2020 Chinese
ownership of shares 50-75% - Ms Helen Cadzow ceased 2017 British
ownership of shares 25-50% - Mr Andrew Graham Gifford ceased 2017 British
ownership of shares 25-50% - Honourable William John Cadogan ceased 2017 British
ownership of shares 25-50%
Officers (3)
- Andrew David Jamieson Director · appointed 2017
- Weipeng Gu Director · appointed 2016
Show 1 former officer
- Helen Cadzow Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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