Ethelstan Limited
Company 11068060 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Westgreen Housing Limited 2 shared directors
- Westhill Residential LTD 2 shared directors
- ONE Hundred NEW Cavendish Street Limited 1 shared director
- NEW Cavendish Trustees Limited 1 shared director
- Westhill Land & Property Limited 1 shared director
- Firth Kershaw Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11068060 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2017 |
| Address | 33 SECOND FLOOR, BRUTON STREET, LONDON, W1J 6QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Luke Hsi Lin Ding British
ownership of shares 25-50% voting rights 25-50% - Westhill Land & Property Limited
ownership of shares 25-50% voting rights 25-50% - Mr Luke Hsi Lin Ding British
ownership of shares 25-50% voting rights 25-50% - C D Bevan Limited ceased 2021
ownership of shares 25-50% as firm voting rights 25-50% as firm - Avenbury Properties Limited ceased 2018
ownership of shares 25-50% as firm voting rights 25-50% as firm - Avenbury Developments Limited ceased 2021
ownership of shares 25-50% as firm voting rights 25-50% as firm
Officers (5)
- Rita Dattani Director · appointed 2021
- Minesh Sheta Director · appointed 2021
- Philip David Thomas Director · appointed 2017
Show 2 former officers
- Simon Andrew Megginson Corner Director · appointed 2018 · resigned 2021
- Chris David Bevan Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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