Eclipse Financial Holdings Limited
Company 02613275 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.
3 directors on the board
- Darren Michael Saunders Director · appointed 2022
- Julian Kearney Director · appointed 2019
- Christopher David Sugden Director · appointed 2022
4.7y median 3.8y
average tenure
6.7y
longest tenure
Directors past 6 years
- Julian Kearney Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Darren Michael Saunders Director · appointed 2022
- Julian Kearney Director · appointed 2019
- Christopher David Sugden Director · appointed 2022
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 4Finance 3Other services 2Business services 1Hospitality 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eclipse Financial Management Limited 2 shared directors
- Eclipse Financial Systems Limited 2 shared directors
- Paying TOO Much Holidays Limited 2 shared directors
Connected through a shared director
- Howserv Limited 1 shared director
- Rock Insurance Services Limited 1 shared director
- Howserv Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02613275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1991 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance
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.
- Michael Andrew Ward ceased 2019-11-19
75-100% shares · notified 2017-05-17 - confirmed: also a director of this company - Avanti Group Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-19
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eclipse Financial Management Limited
75-100% shares · notified 2016-10-19 - Eclipse Financial Systems Limited
75-100% shares · notified 2016-12-22 - Paying TOO Much Holidays Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-11
Officers (11)
- Darren Michael Saunders Director · appointed 2022
- Christopher David Sugden Director · appointed 2022
- Julian Kearney Director · appointed 2019
Show 8 former officers
- Christopher Paul Little Director · appointed 2022 · resigned 2024
- Ryan Howsam Director · appointed 2019 · resigned 2022
- Paula Susan Ward Director · appointed 2019 · resigned 2022
- Paula Susan Harvey Secretary · appointed 1998 · resigned 2022
- Graham Hughes Secretary · appointed 1997 · resigned 1998
- Michael Andrew Ward Director · appointed 1991 · resigned 2022
- Deborah Jayne Ward Secretary · appointed 1991 · resigned 1997
- Michael Peter Schweizer Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record