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Governance Register

Company

EI World Limited

EI World Limited is an active UK company (number 03758465), incorporated 1999, with 2 current directors, Mark Alfred Bishop and Geetu Bharwaney. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Lachmi Gul Bharwaney 2003-2003 Director View profile
  2. Russell Preston Speirs 1999-2000 Director View profile
  3. Adele Margaret Mackinlay 2007-2009 Secretary View profile
  4. Matthew Aylard 2005-2007 Secretary View profile
  5. Catherine Jeanne Diggory 2004-2005 Secretary View profile
  6. Suresh Bharwaney 2002-2004 Secretary View profile
  7. Alexandra Bird 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/1999

Ownership

Owned by (1) 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.

Group

  1. EI World Limited is controlled by Evolving Ambitions Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Evolving Ambitions Limited is controlled by Mark Alfred Bishop
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Alfred Bishop.

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.

Financials

Total assets
£286,011
Cash
£197,560
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

21.7y median 21.7y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03758465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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