EI Group Limited
Company 02562808 Active
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unique PUB Properties Limited 3 shared directors
- The Craft Union PUB Company Limited 3 shared directors
- Stonegate Entity 2 Limited 3 shared directors
- Stonegate Entity 3 Limited 3 shared directors
- Stonegate Entity A Limited 3 shared directors
- Stonegate Entity B Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02562808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1990 |
| Address | 3 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4SJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 29/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Leased and Tenanted Pubs 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Daniel Wilkinson Director · appointed 2026
- David Mcdowall Director · appointed 2023
- David Andrew Ross Director · appointed 2020
Show 29 former officers
- Manjit Dale Director · appointed 2020 · resigned 2022
- Ian Timothy Payne Director · appointed 2020 · resigned 2024
- Simon David Longbottom Director · appointed 2020 · resigned 2023
- Brian Jonathan Magnus Director · appointed 2020 · resigned 2022
- Jane Bednall Director · appointed 2018 · resigned 2020
- Maria Luisa Cassoni Director · appointed 2015 · resigned 2020
- Adam Peter Fowle Director · appointed 2014 · resigned 2020
- Loretta Anne Togher Secretary · appointed 2013 · resigned 2020
- Peter Jeffrey Baguley Director · appointed 2013 · resigned 2020
- Robert Malcolm Walker Director · appointed 2012 · resigned 2020
- James Andrew Poole Secretary · appointed 2009 · resigned 2013
- David Ossian Maloney Director · appointed 2008 · resigned 2018
- Susan Elizabeth Murray Director · appointed 2004 · resigned 2014
- David Alan Harding Director · appointed 2003 · resigned 2013
- Alexander Jonathan Stewart Director · appointed 2001 · resigned 2011
- William Simon Townsend Director · appointed 2000 · resigned 2020
- Hubert Valentine Reid Director · appointed 1997 · resigned 2012
- Keith Malcolm Hedley Millar Director · appointed 1995 · resigned 2002
- Michael Frederick Garner Director · appointed 1995 · resigned 2005
- Gordon William Harrison Director · appointed 1994 · resigned 2006
- Sidney Milne Donald Director · resigned 1995
- Michael Noel Francis Cottrell Director · resigned 1996
- David Colbron George Secretary · resigned 2011
- Charles Richard Foster Kemp Director · resigned 1995
- Christopher James Pitt Director · resigned 1997
- John Gale Mardon Director · resigned 1995
- Graham Edward Tuppen Director · resigned 2014
- David Clarke Director · resigned 1993
- Nigel Patrick Stringer Moss Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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