Earth Capital UK Limited
Company 14729419 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.
3 directors on the board
- Salvatore D'Urso Director · appointed 2024
- Robert Timms Director · appointed 2024
- Alan Roy Matthews Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Salvatore D'Urso Director · appointed 2024
- Robert Timms Director · appointed 2024
- Alan Roy Matthews 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.
Related organisations
- Earth Dividend Limited 3 shared directors
- Earth Capital Limited 3 shared directors
- Stakeholderz Limited 3 shared directors
Connected through a shared director
- Kingswood House School Trust Limited 1 shared director
- Sweet Chariot Consulting Limited 1 shared director
- Digital Crowds UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14729419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2023 |
| Address | 14 SOUTHBOROUGH CLOSE, SURBITON, KT6 6PU |
| 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.
- Earth Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-21 - Earth Capital Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10952334
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2018-09-07 - RGE Advisory Limited ceased 2022-08-12
75-100% voting, appoints directors · notified 2016-04-06 - Limelight Energy Limited ceased 2022-08-12
75-100% voting, appoints directors · notified 2016-04-06 - Black DOG Biogas Limited ceased 2022-08-12
75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Salvatore D'Urso Director · appointed 2024
- Robert Timms Director · appointed 2024
- Alan Roy Matthews Director · appointed 2024
Show 2 former officers
- Gordon Robert Power Director · appointed 2024 · resigned 2024
- Avent Catherine Bezuidenhoudt Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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