Electra House Holdings Limited
Company 11926326 Active
Connected board network
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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.
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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
- Richard Keith Gordon Director · appointed 2019
- Christopher John Sherliker Director · appointed 2019
- Jonathan Trevor Rufus Silverman Director · appointed 2019
Directors past 6 years
- Richard Keith Gordon Director · appointed 2019
- Christopher John Sherliker Director · appointed 2019
- Jonathan Trevor Rufus Silverman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Richard Keith Gordon Director · appointed 2019
- Christopher John Sherliker Director · appointed 2019
- Jonathan Trevor Rufus Silverman Director · appointed 2019
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.
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.
Related organisations
- Electra House Properties Limited 3 shared directors
- Hazlitt Nominees Limited 2 shared directors
- Standard Place Services Limited 2 shared directors
Connected through a shared director
- Farlind Investments Limited 1 shared director
- Cornwall Court Management Company Limited 1 shared director
- Bath Place Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11926326 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2019 |
| Address | 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Owned by (3) 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.
- Christopher John Sherliker ceased 2025-12-19
25-50% shares, 25-50% voting · notified 2019-04-04 - confirmed: also a director of this company - Jonathan Trevor Rufus Silverman ceased 2025-12-19
25-50% shares, 25-50% voting · notified 2019-04-25 - Richard Keith Gordon ceased 2025-12-19
25-50% shares, 25-50% voting · notified 2019-04-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Electra House Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-10
Officers (4)
- Jonathan Trevor Rufus Silverman Director · appointed 2019
- Richard Keith Gordon Director · appointed 2019
- Christopher John Sherliker Secretary · appointed 2019
- Christopher John Sherliker Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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