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Governance Register

Company Liquidation

Estrada Services LTD

Estrada Services LTD is a UK company (number 11756520, status: liquidation), incorporated 2019, with 1 current director, Derek Keith Bott. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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Who leads it

Previous officers 5

  1. Gary Robert Mackie 2021-2021 Director View profile
  2. Nadel Charbel Khaljl 2021-2022 Director View profile
  3. Allan Jasen Burke 2020-2021 Director View profile
  4. Andrew Thomas Trott 2019-2021 Director View profile
  5. Susan Patricia Wilson 2019-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/2019

Ownership

Owned by (4) 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.

  • Derek Keith Bott
    75-100% shares, 75-100% voting · notified 2022-01-06
  • Susan Patricia Wilson ceased 2019-02-22
    75-100% shares, 75-100% voting, appoints directors · notified 2019-01-08
  • Andrew Thomas Trott ceased 2021-01-03
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-22 - confirmed: also a director of this company
  • Gary Robert Mackie ceased 2021-09-15
    75-100% shares · notified 2021-06-01

Group

  1. Estrada Services LTD is controlled by Derek Keith Bott
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-06 · source: Companies House PSC register

Ultimately controlled by Derek Keith Bott.

2 other companies in this group
  • 14195997 (no longer on the register)
  • 14481562 (no longer on the register)

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.

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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11756520
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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