The Second 58 Eton Avenue Limited
Company 02998787 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.
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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.
1 directors on the board
- Catherine Jane Taylor Director · appointed 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Eton College Services Limited 1 shared director
- Langham Place Residents Association Limited 1 shared director
- Eton College Trustees Limited 1 shared director
- Eton Riverside Management Limited 1 shared director
- Eton Online Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02998787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1994 |
| Address | FINANCE DEPARTMENT, ETON COLLEGE, WINDSOR, SL4 6DB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Catherine Jane Taylor Director · appointed 2025
- Catherine Jane Taylor Secretary · appointed 2015
Show 8 former officers
- Janet Sheila Walker Director · appointed 2011 · resigned 2025
- Debbie Bernice Whatt Secretary · appointed 2008 · resigned 2015
- Suzanne Elizabeth Oliver Secretary · appointed 2007 · resigned 2008
- David John Rees Secretary · appointed 2006 · resigned 2007
- Andrew Guy Wynn Director · appointed 1998 · resigned 2011
- Roderick George Watson Director · appointed 1995 · resigned 1998
- Andrew David Melville Secretary · appointed 1995 · resigned 2006
- Halco Management Limited Corporate-nominee-director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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