Eurolink 5 Management Limited
Company 10768592 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.
3 directors on the board
- Martin Anthony Cooke Director · appointed 2026
- David Jonathan Farrant Director · appointed 2021
- Graham Richard Peat Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Martin Anthony Cooke Director · appointed 2026
- David Jonathan Farrant Director · appointed 2021
- Graham Richard Peat Director · appointed 2026
Left in the last 12 months
- Richard John Hall Director · appointed 2017 · 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
- Margetts PIT Limited 3 shared directors
- OLD Hall Street Properties Limited 3 shared directors
- Arndale Properties Limited 3 shared directors
- Bingham Road Management Limited 3 shared directors
- Europower Networks Limited 3 shared directors
- LSD Developments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10768592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2017 |
| Address | 1ST FLOOR, 70 JERMYN STREET, LONDON, SW1Y 6NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Trenport Investments Limited
75-100% shares, 75-100% voting · notified 2017-05-12 - Trenport Property Holdings Limited
75-100% shares · notified 2022-06-30
Officers (7)
- Martin Anthony Cooke Director · appointed 2026
- Graham Richard Peat Director · appointed 2026
- David Jonathan Farrant Director · appointed 2021
Show 4 former officers
- Graeme Barry Dibb Director · appointed 2021 · resigned 2024
- Richard John Hall Director · appointed 2017 · resigned 2026
- Selwyn Heycock Director · appointed 2017 · resigned 2021
- Christopher Derek Hall Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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