Company · London
Derek & Eric LTD
specialised design activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- specialised design activities
- Incorporated
- 30/07/2018
- Registered office
- London
Ownership
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
Group
- Derek & Eric LTD
is controlled by Alexander Eric Richard Stewart
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2018-07-30 · source: Companies House PSC register
Ultimately controlled by Alexander Eric Richard Stewart.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £505,306
- Cash
- £266,481
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
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
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11490458
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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