Eurosat Distribution (Midlands) Limited
Company 02626593 Active
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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.
2 directors on the board
- Gregory Hamilton James Simonds Director · appointed 2000
- Kevin Neil Jones Director · appointed 2006
23.3y median 23.3y
average tenure
26.3y
longest tenure
Directors past 6 years
- Gregory Hamilton James Simonds Director · appointed 2000
- Kevin Neil Jones Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Gregory Hamilton James Simonds Director · appointed 2000
- Kevin Neil Jones Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02626593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1991 |
| Address | ARGYLE HOUSE, LONGMORE AVENUE, WALSALL, WS2 0BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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.
- Neem Holdings Limited
50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors · notified 2016-04-06
Officers (7)
- Michael Power Carver Secretary · appointed 2006
- Kevin Neil Jones Director · appointed 2006
- Gregory Hamilton James Simonds Director · appointed 2000
Show 4 former officers
- Irene Patricia Tonks Director · appointed 1995 · resigned 2006
- Paul John Cunningham Director · appointed 1991 · resigned 1995
- Stephen James Tonks Director · appointed 1991 · resigned 2006
- Christopher David Hatherly Secretary · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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