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Company

Eddyfi UK Limited

Eddyfi UK Limited is an active UK company (number 03835805), incorporated 1999, with 3 current directors including Curtis Evan Jewell and Mark Benjamin Kurish. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Eddyfi UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jeffrey W Anderson 2025-2026 Director View profile
  2. Christopher Paul Fielding 2025-2026 Director View profile
  3. Paul Seaforth Cooper 2022-2025 Director View profile
  4. Stuart Paul Kenny 2019-2025 Director View profile
  5. James Anthony Costain 2016-2022 Director View profile
  6. Louis-Georges Gauvin 2016-2019 Director View profile
  7. Martin Theriault 2016-2026 Director View profile
  8. Wayne Andrew Woodhead 2011-2016 Director View profile
  9. Neil Patrick Ivory 2010-2010 Director View profile
  10. Simon Andrew Horsfall Packer 2009-2012 Director View profile
  11. Jane Anne Packer 2009-2012 Director View profile
  12. William Thomas Parry 2009-2009 Director View profile
  13. Mark Christopher Jones 2001-2015 Director View profile
  14. John Charles Drury 2000-2003 Director View profile
  15. John Thomas Brock Crathern 1999-2004 Director View profile
  16. Markright Company Formations Limited 1999-1999 Corporate-director View profile
  17. Timothy Alan Hawkes 2015-2016 Secretary View profile
  18. Markright Nominees Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/09/1999

Ownership

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.

  • Martin Theriault ceased 2017-09-25
    75-100% voting · notified 2016-05-26 - confirmed: also a director of this company
  • Eddyfi Holding UK LTD
    75-100% shares, 75-100% voting · notified 2017-09-25

Group

  1. Eddyfi UK Limited is controlled by Martin Theriault
    Evidence
    ceased 75-100% voting · notified 2016-05-26, ceased 2017-09-25 · source: Companies House PSC register

Ultimately controlled by Martin Theriault.

3 other companies 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.

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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 20Finance 12Manufacturing 10Tech and media 3Other 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.

Sources

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

Record details
Company number
03835805
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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