Eijsvogel Finance Limited
Company 02792015 Active
Connected board network
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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
1.7y median 1.7y
average tenure
2.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Professional services 11Business services 7Construction 2Finance 2Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Zeus Land Investments Limited 2 shared directors
- Alcedo Finance Limited 2 shared directors
- Kingfisher International Holdings Limited 2 shared directors
- Sheldon Holdings Limited 2 shared directors
- NEW England Paint Company Limited 2 shared directors
- Kingfisher Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02792015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1993 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1GG |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Kingfisher Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Rose, Daniel Director · appointed 2025
- Fletcher, Simon Director · appointed 2023
- Barry, Chloe Silvana Former Director · appointed 2021 · resigned 2025
- Smith, Julian James Lawrence Former Director · appointed 2020 · resigned 2023
- Kendall, Gaylene Jennefer Former Director · appointed 2019 · resigned 2020
- Moore, Paul Former Secretary · appointed 2016 · resigned 2021
- Moore, Paul Anthony Former Director · appointed 2016 · resigned 2021
- Groleau, Jean-Noel Hughes Roger Former Director · appointed 2015 · resigned 2019
- Cordeschi, Richard Former Secretary · appointed 2015 · resigned 2016
- Morris, David Former Secretary · appointed 2015 · resigned 2015
- Moore, Paul Former Secretary · appointed 2012 · resigned 2013
- Hudson, Kathryn Barbara Former Secretary · appointed 2012 · resigned 2015
- Wardle, Rosemary Clare Francesca Former Secretary · appointed 2010 · resigned 2016
- Paramor, David Richard Former Director · appointed 2008 · resigned 2015
- Skelton, James Alan Former Director · appointed 2008 · resigned 2008
- Folland, Nick James Former Director · appointed 2007 · resigned 2012
- Tatton Brown, Duncan Eden Former Director · appointed 2004 · resigned 2008
- Chambers, Martin Bertram Former Secretary · appointed 2003 · resigned 2010
- Murphy, Gerard Martin, Dr Former Director · appointed 2003 · resigned 2008
- Cheshire, Ian Michael, Sir Former Director · appointed 2002 · resigned 2002
- Weir, Helen Alison Former Director · appointed 2001 · resigned 2004
- Stokes, Martin Howard Former Secretary · appointed 1999 · resigned 2003
- Rowley, Philip Edward Former Director · appointed 1998 · resigned 2001
- Davies, Nigel James Maxwell Former Secretary · appointed 1998 · resigned 1999
- Thomas, Caroline Emma Roberts Former Secretary · appointed 1997 · resigned 1998
- Jones, Helen Mary Former Secretary · appointed 1995 · resigned 2007
- GUY, Estelle Una Former Secretary · appointed 1995 · resigned 1996
- Percival, Anthony Henry Former Director · appointed 1995 · resigned 1998
- Clement-Jones CBE, Timothy Francis, Lord Former Secretary · appointed 1994 · resigned 1995
- Kerr-Muir, James Rodier Former Director · appointed 1993 · resigned 1995
- Robertson, Andrew Bruce Former Secretary · appointed 1993 · resigned 1994
- Sutherland, Alexander Christian Former Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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