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Company · Beaconsfield

Euro Defi UK and Ireland Limited

Activities of professional membership organizations

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Euro Defi UK and Ireland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Simon Gray 2007-2015 Director View profile
  2. Graeme Philip Bursack 2007-2010 Director View profile
  3. Andrew Mark Shipley 2004-2008 Director View profile
  4. Richard Henry Knight 2002-2005 Director View profile
  5. Anne Compton 2002-2005 Director View profile
  6. Stephen Paul Houghton 1999-2006 Director View profile
  7. Patrick Neale Orr 1999-2002 Director View profile
  8. Martin Peters 1997-2005 Director View profile
  9. Larry Michael Phillips 1996-2007 Director View profile
  10. John Alan Bartolomew 1996-2000 Director View profile
  11. James Andrew Carter 1996-2004 Director View profile
  12. David Torquil Matheson 1994-1995 Director View profile
  13. Christopher Toby Stroh 1993-1996 Director View profile
  14. Tran-Thiet, Jean Paul, Monsieur 1991-1994 Director View profile
  15. David Glyn Povah 1991-2008 Director View profile
  16. Richard Gilbert Lower 1991-1993 Director View profile
  17. Roger Gordon Henton 1991-2007 Director View profile
  18. Brian Raymond Gentle 1991-1999 Director View profile
  19. Tran-Thiet, Jean-Paul, Monsieur 1993 Director View profile
  20. Suzanne Christian Hart 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of professional membership organizations
Incorporated
15/05/1991
Registered office
Beaconsfield
Previous names
Euro Defi UK Limited (until 12/07/2007)

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.

  • Stephen Paul Grant
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Euro Defi UK and Ireland Limited is controlled by Stephen Paul Grant
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Paul Grant.

1 other company 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.

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.

1 directors on the board

29.6y median 29.6y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 2Professional services 1Property 1

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.

Sources

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

Record details
Company number
02610813
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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