Maison Estelle Limited
Company 10564926 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.
3 directors on the board
- Jack Derick Richards Director · appointed 2025
- Sharan Pasricha Director · appointed 2017
- Sean Anthony Thomas Coogan Director · appointed 2025
Directors past 6 years
- Sharan Pasricha Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Sean Anthony Thomas Coogan Director · appointed 2025
Portfolio (2)
- Jack Derick Richards Director · appointed 2025
- Sharan Pasricha Director · appointed 2017
Left in the last 12 months
- Edward Michael James Brogan Director · appointed 2026 · resigned 2026
- Eiesha Bharti Pasricha Director · appointed 2021 · resigned 2026
- Hemen Roy Director · appointed 2023 · resigned 2025
- Latham Garcia Young Director · appointed 2020 · resigned 2025
- David Anthony Kemp Director · appointed 2026 · resigned 2026
- Tristan John Tully Director · appointed 2026 · resigned 2026
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.
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
- Celeste Notting Hill Limited 2 shared directors
- 47LR LTD 2 shared directors
- Newcobrp LTD 2 shared directors
Connected through a shared director
- Norlake Hospitality Limited 1 shared director
- Esra Restaurants Holdings Limited 1 shared director
- EGG Break Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10564926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2017 |
| Address | THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Luna Group Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-26 - GH Holdings 2 Limited ceased 2026-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-16
Officers (13)
- Jack Derick Richards Director · appointed 2025
- Sean Anthony Thomas Coogan Director · appointed 2025
- Sharan Pasricha Director · appointed 2017
Show 10 former officers
- Edward Michael James Brogan Director · appointed 2026 · resigned 2026
- David Anthony Kemp Director · appointed 2026 · resigned 2026
- Tristan John Tully Director · appointed 2026 · resigned 2026
- Hemen Roy Director · appointed 2023 · resigned 2025
- Darren Mcculloch Director · appointed 2022 · resigned 2023
- Eiesha Bharti Pasricha Director · appointed 2021 · resigned 2026
- Edward Toby Renaut Director · appointed 2021 · resigned 2022
- Latham Garcia Young Director · appointed 2020 · resigned 2025
- David Gareth Caldecott Director · appointed 2019 · resigned 2020
- Charles Henry Bowdler Oakshett Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record