Eacs Limited
Company 02913587 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.
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.
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
- Espria Limited 3 shared directors
- Mode Copiers Limited 3 shared directors
- Mode Communications Limited 3 shared directors
- Mode Solutions Limited 3 shared directors
- Mode IT Solutions Limited 3 shared directors
- SNX Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02913587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1994 |
| Address | MODE HOUSE THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (29)
- Garry Tibbott Veale Director · appointed 2026
- Angelo Gioacchino Di Ventura Director · appointed 2026
- David Pui Kee Man Director · appointed 2025
Show 26 former officers
- Chris Jagusz Director · appointed 2025 · resigned 2026
- Gregory Bernard Hawthorn Director · appointed 2024 · resigned 2026
- Richard Anthony Jefferies Director · appointed 2024 · resigned 2025
- Clinton Bradley Groome Director · appointed 2024 · resigned 2026
- David Adamson Director · appointed 2022 · resigned 2024
- Andrew Lashley Director · appointed 2022 · resigned 2023
- Alexander Timothy Tupman Director · appointed 2022 · resigned 2023
- Elizabeth Anne Stokes Secretary · appointed 2020 · resigned 2022
- Kevin John Timms Director · appointed 2017 · resigned 2022
- Elizabeth Anne Stokes Director · appointed 2017 · resigned 2022
- Elizabeth Anne Stokes Secretary · appointed 2017 · resigned 2017
- Roger Eric Frye Director · appointed 2017 · resigned 2022
- John Dudley Watkinson Director · appointed 2016 · resigned 2017
- Stuart Thomas Dickinson Director · appointed 2016 · resigned 2017
- David John Fuller Director · appointed 2015 · resigned 2017
- Shaun Nicholas Anthony Green Director · appointed 2014 · resigned 2015
- Michael Dominic Marion Gallagher Director · appointed 2014 · resigned 2017
- Richard Allen Betts Director · appointed 2013 · resigned 2013
- Jason Stuart Bass Director · appointed 2012 · resigned 2017
- David Alan Rouse Director · appointed 2003 · resigned 2017
- Anthony Carson Sanders Director · appointed 2003 · resigned 2011
- Pamela Dearlove Director · appointed 1998 · resigned 2017
- Maxine Lesley Dearlove Director · appointed 1998 · resigned 2017
- Michael Roger Dearlove Director · appointed 1994 · resigned 2017
- Phillip Hoyland Director · appointed 1994 · resigned 1994
- Roger Evan Dearlove Secretary · appointed 1994 · resigned 2017
Directors and officers on the Companies House record, current and former.
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