Estover Land Limited
Company 11908388 Liquidation
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
- Henry John Warde Director · appointed 2024
- Maxwell Francis Aitken Director · appointed 2019
- Edward Barnard Hyams Director · appointed 2024
Directors past 6 years
- Maxwell Francis Aitken Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Henry John Warde Director · appointed 2024
- Maxwell Francis Aitken Director · appointed 2019
- Edward Barnard Hyams Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- The Proclamation Trust 1 shared director
- INJ London LTD. 1 shared director
- ST Joseph's Gate Management Limited 1 shared director
- Morants Promotions Limited 1 shared director
- Squerryes Limited 1 shared director
- 3TI Energy Hubs LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11908388 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/03/2019 |
| Address | OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Estover Energy Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Henry John Warde Director · appointed 2024
- Edward Barnard Hyams Director · appointed 2024
- Maxwell Francis Aitken Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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