Network
The large node is Eclipse 4DM Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Dimitrios Kyprianou 2023-2026 View profile
- Nicholas Evan Cole 2019-2022 View profile
- Patrick John Headley 2017-2023 View profile
- Sotos Constantinides 2017-2023 View profile
- Simon Ernest Moore 2012-2022 View profile
- Lance Ralph John Hill 2007-2013 View profile
- Robin Stephen Skinner 2007-2008 View profile
- Scott Shields 2005-2006 View profile
- Michael Alan Cox 2002-2006 View profile
- James Portsmouth 2002-2010 View profile
- Darren John Crawford 2002-2014 View profile
- Mark Andrew Christison 2001-2015 View profile
- Charles Grant-Salmon 1998-2012 View profile
- Leslie Ritchie 1997-2012 View profile
- Aileen Grant-Salmon 1997-1998 View profile
- Linda Anne Hyde 1996-1997 View profile
- Philip Edward Hutchinson 1994-1997 View profile
- Deborah Elaine Pike 1993-1997 View profile
- Susan Hyde 1993-1996 View profile
- Alan John Hyde 2003 View profile
- Simon Shaun Lisser 2017-2017 View profile
- Caron Louise Moore 2015-2017 View profile
- Nigel Clive Chevin-Hall 1997-2006 View profile
- Neil Pike 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/1989
Ownership
Owned by (2) 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.
- 4DM Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eclipse Group Limited ceased 2016-04-30
75-100% shares, 75-100% voting · notified 2016-04-30
Group
- Eclipse 4DM Limited
is controlled by 4DM Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 4DM Group Limited
is controlled by 4DM Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 4DM Holdings Limited
is controlled by 4DMI Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 4DMI Limited
is controlled by Eclipse WEB Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-30 · source: Companies House PSC register - Eclipse WEB Limited
is controlled by GO Inspire Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10 · source: Companies House PSC register - GO Inspire Group Limited
is controlled by Leszek Richard Litwinowicz
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
44 other companies in this group
- Deca Precision Machining Limited
- Shapers’ Technical Solutions UK LTD
- Erlson Precision Components Limited
- 06582196
- 4DM Holdings Limited
- D L Marketing (Direct Link) LTD
- Deca Group Limited
- Ensco 1359 Limited
- GI RED Limited
- Shapers' Group Limited
- Eclipse WEB Limited
- GI Solutions Group Limited
- Lloyd-Baker & Associates Limited
- 0121 Management LTD
- 4DM Group Limited
- GI Solutions Holdings Limited
- GI Solutions Limited
- Alfrecell Limited
- Chapmans Agricultural Holdings Limited
- Shapers' Technologies UK Limited
- GI Insight Limited
- Penshaw Engineering Holdings Limited
- Technology Engineering Services Limited
- Deca NON-Ferrous Alloys LTD
- KRG Specialist Engineering Services Limited
- Eclipse (Kettering) Limited
- Eclipse Colour Print Limited
- ASC Cartons Group Limited
- Kernow International Group Limited
- 0121 Holdings LTD
- Eurotek Holdings Limited
- Precision Investment Castings Limited
- 4DMI Limited
- 16135289
- GO Inspire Group Limited
- Erlson Precision Holdings Limited
- 03993194
- Shapers' Holdings Limited
- Alfrecell Holdings Limited
- Roberts of Port Dinorwic Holdings Limited
- Camvac International LTD
- Blade Tooling Company Limited
- Phoenix GAS Holdings Group Limited
- GO Inspire 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.
Financials
- Net assets
- £1,342,000
- Cash
- £3,000
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,342,000 |
| 2025-12-31 | Not reported | £1,342,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Caroline Anne Shephard Director · appointed 2023
- Daniel James Cook Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Caroline Anne Shephard Director · appointed 2023
- Daniel James Cook Director · appointed 2026
Left in the last 12 months
- Dimitrios Kyprianou Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02433741
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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