Eogrande 2017 Limited
Company 03536760 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.
2 directors on the board
- William James Wallis Director · appointed 2002
- Timothy Hilton Yates Director · appointed 2009
Directors past 6 years
- William James Wallis Director · appointed 2002
- Timothy Hilton Yates Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- William James Wallis Director · appointed 2002
- Timothy Hilton Yates Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Compleat Software Limited 1 shared director
- Admatica Limited 1 shared director
- Messagesphere Limited 1 shared director
- Onsplash Limited 1 shared director
- Kethero Management Company Limited 1 shared director
- Xnborne Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03536760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1998 |
| Address | BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Paul James Michael
75-100% shares · notified 2024-12-19 - Stockford Limited ceased 2024-12-19
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Denise Edith Juliana Cadd Secretary · appointed 2014
- Timothy Hilton Yates Director · appointed 2009
- William James Wallis Director · appointed 2002
Show 11 former officers
- Richard Gordon Lewis Director · appointed 2016 · resigned 2017
- John Paul Von Benecke Secretary · appointed 2011 · resigned 2014
- Robert John Shepherd Secretary · appointed 2007 · resigned 2010
- Stewart Neil Goldberg Director · appointed 2005 · resigned 2009
- Bartele Albert Bokma Director · appointed 2005 · resigned 2013
- David John Walker Director · appointed 2004 · resigned 2007
- Ian Richard Notermans Secretary · appointed 2002 · resigned 2007
- David Edwards Director · appointed 2000 · resigned 2007
- Mark Ashmore Director · appointed 2000 · resigned 2001
- Paul Kerridge Director · appointed 2000 · resigned 2002
- Robert Wolsey Director · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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