Easton GP Unlimited
Company SC373794 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Terl Investments 3 shared directors
- Additive First Limited 2 shared directors
- Kerridge Properties Limited 1 shared director
- Property Developments Wessex Limited 1 shared director
- Amelia Court (Sandown) Management Company Limited 1 shared director
- Farney Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC373794 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 26/02/2010 |
| Address | C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP |
| Accounts next due | - |
| Accounts last made up | 05/04/2013 |
Industry (SIC)
Ownership - persons with significant control (3)
- Colin Ainslie Matthissen British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Dr Richard Bennett British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr John Henry Bennett British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Officers (4)
- Colin Ainslie Matthissen Director · appointed 2010
- Catherine Lucille Bennett Director · appointed 2010
- Bennett, Richard, Dr Director · appointed 2010
Show 1 former officer
- John Henry Bennett Director · appointed 2010 · resigned 2022
Directors and officers on the Companies House record, current and former.
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