E-A-P International Limited
Company 01592211 Active
Connected board network
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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.
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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.
4 directors on the board
- Christopher James Brown Director · appointed 2023
- Kevin Godin Director · appointed 2023
- Morgan Burgoyne Director · appointed 2023
- Kevin Mccarthy Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Christopher James Brown Director · appointed 2023
- Kevin Godin Director · appointed 2023
- Morgan Burgoyne Director · appointed 2023
- Kevin Mccarthy Director · appointed 2023
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
- AFC Europe Limited 4 shared directors
- AFC Europe (Holdings) Limited 4 shared directors
Connected through a shared director
- Forward Industrial Products Group Limited 1 shared director
- Supaseal (UK) Limited 1 shared director
- Percussion Play Limited 1 shared director
- Richardson Walk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01592211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1981 |
| Address | HALE HOUSE, GHYLL INDUSTRIAL ESTATE, HEATHFIELD, EAST SUSSEX, TN21 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Tfc Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dean Oliviero ceased 2023 British
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Christopher James Brown Director · appointed 2023
- Kevin Godin Director · appointed 2023
- Stephen John Sanders Secretary · appointed 2023
- Morgan Burgoyne Director · appointed 2023
- Kevin Mccarthy Director · appointed 2023
Show 9 former officers
- Lyndsey Dale Secretary · appointed 2020 · resigned 2021
- Dean Oliviero Director · appointed 2015 · resigned 2023
- Dean Oliviero Director · appointed 2015 · resigned 2019
- Joanne Glover Director · appointed 2015 · resigned 2016
- David Anthony Glover Director · appointed 2015 · resigned 2015
- Joanne Glover Secretary · appointed 2012 · resigned 2015
- Stuart Glover Director · resigned 2015
- Gillian Ruth Hill Secretary · resigned 2012
- Adriaan Van Dusseldorp Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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