Company · Ware
Eacs Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Chris Jagusz 2025-2026 View profile
- Gregory Bernard Hawthorn 2024-2026 View profile
- Richard Anthony Jefferies 2024-2025 View profile
- Clinton Bradley Groome 2024-2026 View profile
- David Adamson 2022-2024 View profile
- Andrew Lashley 2022-2023 View profile
- Alexander Timothy Tupman 2022-2023 View profile
- Kevin John Timms 2017-2022 View profile
- Elizabeth Anne Stokes 2017-2022 View profile
- Roger Eric Frye 2017-2022 View profile
- John Dudley Watkinson 2016-2017 View profile
- Stuart Thomas Dickinson 2016-2017 View profile
- David John Fuller 2015-2017 View profile
- Shaun Nicholas Anthony Green 2014-2015 View profile
- Michael Dominic Marion Gallagher 2014-2017 View profile
- Richard Allen Betts 2013-2013 View profile
- Jason Stuart Bass 2012-2017 View profile
- David Alan Rouse 2003-2017 View profile
- Anthony Carson Sanders 2003-2011 View profile
- Pamela Dearlove 1998-2017 View profile
- Maxine Lesley Dearlove 1998-2017 View profile
- Michael Roger Dearlove 1994-2017 View profile
- Phillip Hoyland 1994-1994 View profile
- Elizabeth Anne Stokes 2020-2022 View profile
- Elizabeth Anne Stokes 2017-2017 View profile
- Roger Evan Dearlove 1994-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities; Computer facilities management activities; Other information technology service activities
- Incorporated
- 28/03/1994
- Registered office
- Ware
Ownership
Owned by (3) 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 Roger Dearlove ceased 2017-05-18
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Kevin John Timms ceased 2020-05-14
significant influence · notified 2017-05-18 - Streamwire Group Limited
75-100% shares · notified 2017-05-18
Group
- Eacs Limited
is controlled by Michael Roger Dearlove
Evidence
ceased 75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06, ceased 2017-05-18 · source: Companies House PSC register
Ultimately controlled by Michael Roger Dearlove.
1 other company 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.
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.
3 directors on the board
- Angelo Gioacchino Di Ventura Director · appointed 2026
- David Pui Kee Man Director · appointed 2025
- Garry Tibbott Veale Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Angelo Gioacchino Di Ventura Director · appointed 2026
- David Pui Kee Man Director · appointed 2025
- Garry Tibbott Veale Director · appointed 2026
Left in the last 12 months
- Clinton Bradley Groome Director · appointed 2024 · resigned 2026
- Gregory Bernard Hawthorn Director · appointed 2024 · resigned 2026
- Chris Jagusz Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02913587
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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