Derek & Eric LTD

Company 11490458 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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

Alexander Eric Richard Stewart Director · appointed 2018
Jonathan Gibbs Director · appointed 2025
Adam Derek Kershaw Swan Director · appointed 2018

5.8y median 8y

average tenure

longest tenure

Directors past 6 years

Alexander Eric Richard Stewart Director · appointed 2018
Adam Derek Kershaw Swan Director · appointed 2018

First-time vs portfolio directors

First-time (2)

Alexander Eric Richard Stewart Director · appointed 2018
Jonathan Gibbs Director · appointed 2025

Portfolio (1)

Adam Derek Kershaw Swan Director · appointed 2018

also govern a charity

left in the last 12 months

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.

Connected through a shared director

468 Hornsey Road Residents Committee LTD 1 shared director

Deterministic, from public records.

Company details

Number	11490458
Status	Active
Type	Private Limited Company
Incorporated	30/07/2018
Address	16A SHEPHERDS HILL, LONDON, N6 5AQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74100 - specialised design activities

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.

Alexander Eric Richard Stewart
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-30
Adam Derek Kershaw Swan
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-30

Officers (3)

Jonathan Gibbs Director · appointed 2025
Alexander Eric Richard Stewart Director · appointed 2018
Adam Derek Kershaw Swan Director · appointed 2018

Directors and officers on the Companies House record, current and former.

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