Euro Defi UK and Ireland Limited
Company 02610813 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Beechdean Dairies Limited 1 shared director
- Beechdean Manufacturing LTD 1 shared director
- Oxen Court Limited 1 shared director
- Lower Sauncey Wood Management Company Limited 1 shared director
- Bdar Trustees Limited 1 shared director
- Wilkins Kennedy LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02610813 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/05/1991 |
| Address | C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr. Stephen Paul Grant British
significant influence or control
Officers (22)
- Amersham Corporate Services Limited Corporate-secretary · appointed 2009
- Stephen Paul Grant Director · appointed 1996
Show 20 former officers
- Simon Gray Director · appointed 2007 · resigned 2015
- Graeme Philip Bursack Director · appointed 2007 · resigned 2010
- Suzanne Christian Hart Secretary · appointed 2006 · resigned 2009
- Andrew Mark Shipley Director · appointed 2004 · resigned 2008
- Richard Henry Knight Director · appointed 2002 · resigned 2005
- Anne Compton Director · appointed 2002 · resigned 2005
- Houghton, Stephen Paul, Mr. Director · appointed 1999 · resigned 2006
- Patrick Neale Orr Director · appointed 1999 · resigned 2002
- Martin Peters Director · appointed 1997 · resigned 2005
- Larry Michael Phillips Director · appointed 1996 · resigned 2007
- John Alan Bartolomew Director · appointed 1996 · resigned 2000
- James Andrew Carter Director · appointed 1996 · resigned 2004
- David Torquil Matheson Director · appointed 1994 · resigned 1995
- Christopher Toby Stroh Director · appointed 1993 · resigned 1996
- Tran-Thiet, Jean Paul, Monsieur Director · appointed 1991 · resigned 1994
- David Glyn Povah Director · appointed 1991 · resigned 2008
- Richard Gilbert Lower Director · appointed 1991 · resigned 1993
- Roger Gordon Henton Director · appointed 1991 · resigned 2007
- Brian Raymond Gentle Director · appointed 1991 · resigned 1999
- Tran-Thiet, Jean-Paul, Monsieur Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record