Eaton House Capital Limited
Company 01094194 Active - Proposal to Strike off
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eaton House International LTD 1 shared director
- Waverley School (Waverley WAY) Limited 1 shared director
- Eaton House (UK) Limited 1 shared director
- North Star Growth Limited 1 shared director
- Innovex UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01094194 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/02/1973 |
| Address | EATON HOUSE 39-40, UPPER GROSVENOR STREET, LONDON, W1K 2NG |
| Accounts next due | 31/03/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Paul Terance Knighton British
ownership of shares 75-100%
Officers (6)
- Linda Adriana Knighton Secretary · appointed 2024
- Paul Terance Knighton Director · appointed 2001
Show 4 former officers
- Christopher John Knighton Secretary · appointed 2013 · resigned 2024
- Andrew Duncan Secretary · appointed 2001 · resigned 2009
- Moira Elizabeth Johanna Knighton Secretary · appointed 1995 · resigned 2013
- Timothy Kenneth Morris Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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