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Company

Eastman-POS Limited

Eastman-POS Limited is an active UK company (number 02417673), incorporated 1989, with 2 current directors, Ben Biffen and Martin Robert Oxley. 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

The large node is Eastman-POS Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Magdalena Mclean 2020-2023 Director View profile
  2. Andrzej Krzysztof Dudziuk 2020-2020 Director View profile
  3. Alexander Gordon Grant 2012-2020 Director View profile
  4. Roger Ashley Hine Youngs 2007-2012 Director View profile
  5. Ian Edward Hook 2007-2020 Director View profile
  6. Felicity Hook 2007-2019 Secretary View profile
  7. Henry Cyril Day 2006-2007 Secretary View profile
  8. Angela Elizabeth Scotchford 2002-2006 Secretary View profile
  9. Cynthia Ann Downie 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/08/1989

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.

Group

  1. Eastman-POS Limited is controlled by Pierhouse Business Solutions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Pierhouse Business Solutions Limited is controlled by Ian Edward Hook
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-05-29 · source: Companies House PSC register

Ultimately controlled by Ian Edward Hook.

7 other companies in this group

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.

Financials

Net assets
£3,296
Total assets
£3,296
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5y median 5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 8Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02417673
Status
Active
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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