Eastgate Security Agent Limited
Company 16253790 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Malcolm Donald Dalgleish Director · appointed 2025
- Joseph Jacob Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Malcolm Donald Dalgleish Director · appointed 2025
- Joseph Jacob Director · appointed 2025
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
- Eastgate Jvco Limited 2 shared directors
Connected through a shared director
- Grindmere Limited 1 shared director
- London Settled Estates Limited 1 shared director
- Oakflower Limited 1 shared director
- Dalgleish Finance House Limited 1 shared director
- Forever Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16253790 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2025 |
| Address | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH |
| Accounts next due | 14/11/2026 |
| Accounts last made up | - |
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.
- Eastgate Investor Group 1 LTD
25-50% shares, 25-50% voting · notified 2025-03-17 - Eastgate Investor Group 2 LTD
25-50% shares, 25-50% voting · notified 2025-03-17 - Eastgate Jvco Limited ceased 2025-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-14
Officers (4)
- Malcolm Donald Dalgleish Director · appointed 2025
- Joseph Jacob Director · appointed 2025
Show 2 former officers
- David Frank Khalastchi Director · appointed 2025 · resigned 2025
- Michael Robert Khalastchi Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record