E2E Services Limited

Company 03878701 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

1.5y median 1.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Business services 2Professional 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

E2E Engineering Limited 2 shared directors
E2E Satcom LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03878701
Status	Active
Type	Private Limited Company
Incorporated	17/11/1999
Address	350 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

E2e Engineering Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Eliot Adler Minn ceased 2017 British
significant influence or control
Mr Barry Peter Ross ceased 2017 British
significant influence or control
Mr Christopher David Clarke ceased 2017 British
significant influence or control

Officers (9)

Sarah Macken Director · appointed 2025
Busswell, Geoffrey Stuart, Dr Director · appointed 2024

Show 7 former officers

Mark Antony Hewer Director · appointed 2023 · resigned 2024
Patrick Albert Lacey Director · appointed 2023 · resigned 2025
Steven Mark Sanderson Director · appointed 2020 · resigned 2023
Richard John Denny Director · appointed 2014 · resigned 2018
Christopher David Clarke Director · appointed 2014 · resigned 2018
Barry Peter Ross Director · appointed 1999 · resigned 2024
Eliot Adler Minn Secretary · appointed 1999 · resigned 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.