The Governance RegisterEdition 2026 · Compiled 12th July 2026

Erec Estates Management Services LTD

Company 10124003 Active

Connected board network

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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.

2
directors on the board
9.8y median 9.8y
average tenure
10.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.

Property 6Construction 2Finance 2Arts and leisure 1Hospitality 1Manufacturing 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number10124003
StatusActive
TypePrivate Limited Company
Incorporated14/04/2016
Address8TH FLOOR EATON HOUSE, 1 EATON ROAD, COVENTRY, CV1 2FJ
Accounts next due31/05/2023
Accounts last made up31/08/2021

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

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)

Show 1 former officer

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

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