Eremurus Properties Limited
Company 12684707 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.
3
directors on the board
4.7y median 5.9y
average tenure
6.1y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Agriculture 4Professional services 4Property 2Business services 1Construction 1Finance 1
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.
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- J.T.Thorpe Limited 1 shared director
- Little Rollright Estate (UK) Limited 1 shared director
- Century WAY Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12684707 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2020 |
| Address | 8TH FLOOR, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Ownership - persons with significant control (31)
- Bb Shelf 4 Llp
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Sebastian Grigg ceased British
significant influence or control - Mr Sebastian Grigg ceased British
significant influence or control - Ms Jennifer Mary Geddes ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Toby Lloyd Crooks ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Paul Dennis Pirouet ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Simon Huggins ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kristina Volodeva ceased Russian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - David Gustave Goar ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kulwarn Singh Nagra ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Trevor Warmington ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Craig Davies ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Shilling ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Harris ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alan James Ive ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Graeme Robert Privett ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kathryn Tully ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher John Hawley ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Steven George Ross ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael David Foster ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Robert Anthony Laing ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Randall ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- Ms Catherine Elizabeth Thompson ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Matthew James Christensen ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - John-Paul Meagher ceased Irish
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alex Jones ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Peter Mark Brooks ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hiral Kanzaria ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Allan Watson ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Katharine Jane Haggie ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Singh Chatha, Davinder Director · appointed 2024
- Goar, David Gustave Director · appointed 2020
- Thorpe, John Howard Director · appointed 2020
- Sinclair, Julian Lloyd Former Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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