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Company · Redhill

Euroffice Limited

Retail sale via mail order houses or via Internet

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Neil Russell Tinegate 2016-2017 Director View profile
  2. Simon Scott Drakeford 2007-2024 Director View profile
  3. Diana Saraceni 2005-2010 Director View profile
  4. Fausto Boni 2003-2005 Director View profile
  5. Errol Simon Owen Bishop 2001-2010 Director View profile
  6. Michael Martinelli 2001-2003 Director View profile
  7. George Vahak Karibian 1999-2020 Director View profile
  8. Christian Nellemann 1999-2001 Director View profile
  9. Paul Edward New 2007-2008 Secretary View profile
  10. Anthony Vahan Karibian 1999-2007 Secretary View profile
  11. Compsec K&R Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale via mail order houses or via Internet
Incorporated
15/11/1999
Registered office
Redhill

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. Euroffice Limited is controlled by Euroffice Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-01 · source: Companies House PSC register
  2. Euroffice Holdco 2 Limited is controlled by Euroffice Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-20 · source: Companies House PSC register
  3. Euroffice Holdco 1 Limited is controlled by EO Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-09-01 · source: Companies House PSC register
  4. EO Group LTD is controlled by Darwin Private Equity LLP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-08-09 · source: Companies House PSC register
  5. Darwin Private Equity LLP is controlled by Kevin Patrick Street
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Patrick Street.

15 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.

Financials

Net assets
£10,554,602
Total assets
£10,854,602
Cash
£253,840
Employees
20
Turnover
£13,000,382
Profit/loss
£1,073,416

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

9.8y median 9.8y
average tenure
14.4y
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.

Retail and trade 12Tech and media 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
03877111
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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