Eurocaps Limited
Company 02878879 Active
Connected board network
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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.
5 directors on the board
- Brett Tomlin Director · appointed 2010
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2025
- Matthew Richard Dyal Director · appointed 2025
Directors past 6 years
- Brett Tomlin Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Brett Tomlin Director · appointed 2010
Portfolio (4)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Karen Michelle Leay Director · appointed 2025
- Matthew Richard Dyal Director · appointed 2025
Left in the last 12 months
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Conor Francis Costigan Director · appointed 2002 · resigned 2025
- David Keith Niece Director · appointed 1998 · resigned 2025
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.
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
- Thompson and Capper Limited 4 shared directors
- Primacy Healthcare Limited 3 shared directors
- Ourvita Nutraceuticals Limited 3 shared directors
- Ourvita Nutraceuticals Processing Limited 3 shared directors
- Ourvita Healthcare UK Limited 3 shared directors
- Healthilife (Holdings) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02878879 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1993 |
| Address | CROWN BUSINESS PARK, DUKESTOWN, TREDEGAR, NP22 4EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ourvita Healthcare UK Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unigreg Worldwide Limited ceased 2022-12-01
25-50% shares · notified 2016-04-06
Officers (38)
- Lisa Donohoe Director · appointed 2025
- Matthias Andreas Brommer Director · appointed 2025
- Matthew Richard Dyal Director · appointed 2025
- Karen Michelle Leay Director · appointed 2025
- Karen Leay Secretary · appointed 2025
- Brett Tomlin Director · appointed 2010
Show 32 former officers
- Kellie Thorne Secretary · appointed 2024 · resigned 2025
- Kate Orme Director · appointed 2021 · resigned 2024
- Kate Orme Secretary · appointed 2021 · resigned 2024
- Matthew Rhys Lang Secretary · appointed 2018 · resigned 2020
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Rachell Mary Hipkiss Director · appointed 2010 · resigned 2011
- Ian O'Donovan Director · appointed 2007 · resigned 2013
- Kieran Conlon Director · appointed 2006 · resigned 2007
- Laurence Stanley Scowen Director · appointed 2005 · resigned 2008
- David Ronald Shuttleworth Director · appointed 2005 · resigned 2012
- Michael Bolt Director · appointed 2005 · resigned 2014
- Dickon Timothy Oliver Director · appointed 2005 · resigned 2013
- Adrian Mark Williams Secretary · appointed 2005 · resigned 2020
- Kevin Murray Director · appointed 2005 · resigned 2006
- Niall David Ennis Director · appointed 2002 · resigned 2003
- Conor Francis Costigan Director · appointed 2002 · resigned 2025
- Richard Stuart Godfrey Director · appointed 2001 · resigned 2002
- Colman O'Keeffe Director · appointed 1999 · resigned 2002
- Stephen Clifford O'Connor Director · appointed 1998 · resigned 2024
- Conor Costigan Secretary · appointed 1998 · resigned 2000
- David Keith Niece Director · appointed 1998 · resigned 2025
- John Herbert Dalton Director · appointed 1998 · resigned 2000
- Morgan John Crowe Director · appointed 1998 · resigned 1999
- Julian Robert Walker Fisher Director · appointed 1997 · resigned 1997
- Richard Anthony Leo Norton Secretary · appointed 1996 · resigned 1998
- Ainsworth, Godfrey Howard Harrison, Dr Director · appointed 1996 · resigned 1998
- Anthony John Willicombe Secretary · appointed 1994 · resigned 1996
- Stuart Ramsay Maconochie Director · appointed 1994 · resigned 1998
- Peter John Davis Director · appointed 1994 · resigned 1996
- Clarks Nominees Limited Corporate-secretary · appointed 1993 · resigned 1994
- Paul Frederick Bennett Director · appointed 1993 · resigned 1998
- Harry David James Niece Director · appointed 1993 · resigned 2013
Directors and officers on the Companies House record, current and former.
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