Company Liquidation
EHE 1 Limited
EHE 1 Limited is a UK company (number 08570487, status: liquidation), incorporated 2013, with 2 current directors, Eoin Harry Conway and David Ian Roberts. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Russell Steven Coetzee 2018-2021 View profile
- Michael James Smith 2016-2018 View profile
- Trevor Keith Dacosta 2016-2016 View profile
- Nicola Foley 2015-2016 View profile
- Bobby Brendan Sheehan 2014-2018 View profile
- Clifford Anthony Quayle 2013-2020 View profile
- Gareth Jones 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/06/2013
Ownership
Owned by (1) 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.
- Edinburgh Retail Properties Limited
75-100% shares · notified 2016-04-06
Group
- EHE 1 Limited
is controlled by Edinburgh Retail Properties Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Edinburgh Retail Properties Limited
is controlled by Edinburgh House Estates (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Edinburgh House Estates (Holdings) Limited
is controlled by David Ian Roberts
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Ian Roberts.
51 other companies in this group
- Ehem Limited
- EHE 5 Limited (no longer on the register)
- Bawtry Property Holdings Limited
- High Post Freeholds Limited
- Edinburgh House Estates (UK) Limited
- Swansea SA 1 LLP
- Gottingen CAR Park Limited
- Triple NET Property 5 Limited
- Triple NET 2 Limited (no longer on the register)
- EH Participation 2 LLP
- Nexus Asset Management Limited
- EHE 2 Limited (no longer on the register)
- EHE 4 Limited (no longer on the register)
- Estama I LTD (no longer on the register)
- Edinburgh House Limited
- EHE Freeholds Limited
- Castleford Investments Limited
- Edinburgh House Estates Limited
- OC411983 (no longer on the register)
- EH Participation LLP
- Romley Properties Limited
- EHE 3 Limited (no longer on the register)
- Edinburgh House Trading Limited (no longer on the register)
- Triple NET Property 1 Limited
- EHE 6 Limited
- Ehehl Acquisition Vehicle Limited
- EH Participation 1 Limited
- Triple NET Participation Limited
- Triple NET Ravenhill Limited
- Bishop Auckland 3 LLP
- Gravesend Developments Limited (no longer on the register)
- Estama Group Limited
- Walbank Walsall (B) Limited (no longer on the register)
- Tnhl Limited
- Edinburgh House Estates (Holdings) Limited
- EHE Loan Company Limited
- Edinburgh House Estates (Germany) Limited (no longer on the register)
- Edinburgh Retail Properties Limited
- NEW Cavendish Capital Limited (no longer on the register)
- Triple NET Property 3 Limited (no longer on the register)
- Triple NET (Holdings) Limited
- Walbank Walsall (A) Limited (no longer on the register)
- Dewsbury 1 LLP
- Estama (UK) LTD
- Triple NET Property 2 Limited (no longer on the register)
- Carlton Lanes Development Limited
- Triple NET Investments Limited
- Spear Estates Limited
- Bawtry Properties Limited
- Triple NET Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- David Ian Roberts Director · appointed 2013
- Eoin Harry Conway Director · appointed 2018
Directors past 6 years
- David Ian Roberts Director · appointed 2013
- Eoin Harry Conway Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Ian Roberts Director · appointed 2013
- Eoin Harry Conway Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08570487
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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