Eastwood Investment Group Limited
Company 10419050 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
- Joshua Warren Prince Director · appointed 2016
- Philip Andrew Chadda Director · appointed 2018
Directors past 6 years
- Joshua Warren Prince Director · appointed 2016
- Philip Andrew Chadda Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Joshua Warren Prince Director · appointed 2016
- Philip Andrew Chadda Director · appointed 2018
Also govern a charity
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 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
- Eastwood Strategic Land Limited 2 shared directors
- Eastwood Investment Group Holdings Limited 2 shared directors
Connected through a shared director
- Jewish Blind & Physically Handicapped Society 1 shared director
- Whiscim Flat Management Company Limited 1 shared director
- Forward Housing 1 shared director
- Samsen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10419050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2016 |
| Address | C/O SIMIA FARRA & CO, 10 WESTERN ROAD, ROMFORD, RM1 3JT |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 30/10/2024 |
Industry (SIC)
Owned by (1) 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.
- Philip Andrew Chadda
25-50% shares, 25-50% voting · notified 2019-12-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC419107
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-09-19 - OC431296
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2020-03-30 - Eastwood RVL March Limited
25-50% shares, 25-50% voting · notified 2021-06-11 - Eastwood Investment Group Holdings Limited ceased 2022-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20
Officers (3)
- Philip Andrew Chadda Director · appointed 2018
- Joshua Warren Prince Director · appointed 2016
Show 1 former officer
- Brendan John Mcparland Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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