Company
Eurobase International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jonas Paul Locke 2015-2025 View profile
- Thomas Fagan 2006-2008 View profile
- Peter Ian Morgan Hare 2006-2015 View profile
- Edwin George Rogers 2006-2011 View profile
- Dr Adrian Emil Fenesan 2005-2005 View profile
- Gordon Colyer 2005-2006 View profile
- Keith James Henley 2000-2001 View profile
- Christopher William Kirk 1999-2013 View profile
- Richard George West 1996-2006 View profile
- Ian Christopher Little 2013-2015 View profile
- Peter William Tucker 1992-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1991
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.
- John Wilson
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 - confirmed: also a director of this company
Group
- Eurobase International Limited
is controlled by John Wilson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-31 · source: Companies House PSC register
Ultimately controlled by John Wilson.
2 other companies 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.
Financials
- Net assets
- £11,822,447
- Total assets
- £4,383,255
- Cash
- £9,331,062
- Employees
- 0.93
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £531,799
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Matthew Wilson Director · appointed 2019
- John Wilson Director · appointed 1992
Directors past 6 years
- Matthew Wilson Director · appointed 2019
- John Wilson Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Matthew Wilson Director · appointed 2019
- John Wilson Director · appointed 1992
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02650450
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data