Earth Private Holdings LTD
Company 13410052 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Equiniti Services Limited 2 shared directors
- Equiniti (UK) Finance LTD 2 shared directors
- Claybrook Computing Limited 1 shared director
- SLC Registrars Limited 1 shared director
- Toplevel Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13410052 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2021 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Orbit Private Holdings Ii Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Michael Robert Fox Director · appointed 2025
- Daniel Geoffrey Kramer Director · appointed 2025
- Robert David Bloor Director · appointed 2025
Show 5 former officers
- Paul Anthony Lynam Director · appointed 2021 · resigned 2025
- Andrew Michael Peeler Director · appointed 2021 · resigned 2025
- Frank Augustus Baker Director · appointed 2021 · resigned 2021
- Jeffrey Meade Hendren Director · appointed 2021 · resigned 2021
- Peter Elliot Berger Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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