Earlam Investment Company Limited
Company 12702050 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.
2 directors on the board
- Donald Glenn Earlam Director · appointed 2020
- Geraldine Earlam Director · appointed 2020
Directors past 6 years
- Donald Glenn Earlam Director · appointed 2020
- Geraldine Earlam Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Geraldine Earlam Director · appointed 2020
Portfolio (1)
- Donald Glenn Earlam Director · appointed 2020
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.
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.
Connected through a shared director
- HBL (Holdings) Limited 1 shared director
- G E & P A Developments Limited 1 shared director
- Luigi Topco Limited 1 shared director
- Deuce Midco Limited 1 shared director
- Blackwell Avenue Properties Limited 1 shared director
- Blackwell Avenue Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12702050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2020 |
| Address | C/O MONTAGUE KAYE LTD, 82 REDDISH ROAD, STOCKPORT, CHESHIRE, SK5 7QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Donald Glenn Earlam
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-29 - Geraldine Earlam
25-50% shares, 25-50% voting · notified 2020-06-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G E & P A Developments Limited
25-50% shares, 25-50% voting · notified 2021-02-15 - 09533975
25-50% shares, 25-50% voting · notified 2021-02-15 - HBL (Holdings) Limited
25-50% shares, 25-50% voting · notified 2022-03-21
Officers (2)
- Donald Glenn Earlam Director · appointed 2020
- Geraldine Earlam Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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