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Who leads it
Previous officers 1
- Charles Martin Eyston 1998-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/04/1997
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.
- Peter Van Heyningen
25-50% shares, 25-50% voting · notified 2016-04-06 - Amelia Rose Eyston
25-50% shares · notified 2024-11-22 - Charles Martin Eyston ceased 2023-08-20
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Mole Valley Sales
is controlled by Peter Van Heyningen
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Van Heyningen.
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.
2 directors on the board
- Peter Van Heyningen Director · appointed 1998
- Amelia Rose Eyston Director · appointed 2023
Directors past 6 years
- Peter Van Heyningen Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Peter Van Heyningen Director · appointed 1998
Portfolio (1)
- Amelia Rose Eyston Director · appointed 2023
Also govern a charity
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
- 03361076
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data