E16 (Holdings) LTD
Company 10618052 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.
1 directors on the board
- Simon William Leigh Reader Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Charlotte House School Limited 1 shared director
- Bradfield Project Development Limited 1 shared director
- Siltown Development Limited 1 shared director
- Kryger Limited 1 shared director
- Fleet Accident Management HUB Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10618052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2017 |
| Address | THE CENTENARY CHAPEL, CHAPEL ROAD, THURGARTON, NORWICH, NR11 7NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Pavels Borunovs ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 - John Alan Clarke ceased 2021-02-23
significant influence · notified 2018-08-03 - confirmed: also a director of this company - Bradfield Project Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-23 - 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.
Officers (6)
- Simon William Leigh Reader Director · appointed 2024
Show 5 former officers
- John Andrew Eddleston Director · appointed 2022 · resigned 2024
- Robert Macmaster Director · appointed 2021 · resigned 2022
- Henry Thomas Smith Director · appointed 2018 · resigned 2021
- John Alan Clarke Director · appointed 2018 · resigned 2021
- Pavels Borunovs Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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