Skip to contentClarengateINTELLIGENCE
Companies/03698847

Erm (Overseas Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149173330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
AB
Andrew BolandCurrent director
Appointed 2025-09-01 · 1 yr · Chartered Accountant
+10 others
SM
Steve MaaseideCurrent director
Appointed 2023-12-07 · 2 yrs · Coo
+9 others
CI
Carl IsaacCurrent director
Appointed 2023-12-07 · 2 yrs · Chartered Accountant
+18 others
AM
Angela MullanyCurrent secretary
Appointed 2023-05-31 · 3 yrs
+13 others
Show 19 historical appointments
CB
Claudio BertoraResigned director
Resigned 2022-10-26 · 1 yr · Company Director
SH
Sabine HoefnagelResigned director
Resigned 2022-03-31 · 3 yrs · Company Director
RB
Roy BurrowsResigned secretary
Resigned 2018-03-28 · 5 yrs
SC
Simon CroweResigned director
Resigned 2018-03-28 · 4 yrs · Chief Financial Officer
WB
William BoydResigned secretary
Resigned 2006-12-01 · 1 yr · Legal Counsel
MP
Mark PearsonResigned director
Resigned 2006-11-20 · 15 yrs · Director
AS
Andrew SilverbeckResigned director
Resigned 2006-10-23 · 11 yrs · Finance Director
GF
Gregory FaheyResigned secretary
Resigned 2006-02-22 · Legal Counsel
SH
Stephen HarrisonResigned secretary
Resigned 2005-03-21
CR
Catherine ReedResigned secretary
Resigned 2004-01-03 · 1 yr
SL
Svend LittauerResigned secretary
Resigned 2001-10-02 · 1 yr
TC
Terence CoatesResigned director
Resigned 2001-05-01 · 4 yrs · Fin Director
PK
Philip KellerResigned director
Resigned 2001-03-21 · 5 yrs · Director
GA
Gordon AshworthResigned director
Resigned 1999-01-20 · 1 yr · Accountant
RB
Robin BidwellResigned director
Resigned 1999-01-15 · 2 yrs · Consultant
MS
Martin SarbickiResigned directorResigned secretary
Resigned 1999-01-15 · Business Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active