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Company

EAU Rouge Properties, LTD.

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

Network

The large node is EAU Rouge Properties, LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Christopher John Greene 2011-2018 Director View profile
  2. Mark James Hillery 2008-2008 Director View profile
  3. Mark Anthony Withy 2002-2006 Director View profile
  4. John Raymond Torell 2001-2022 Director View profile
  5. Mark Foote Dalton 2000-2009 Director View profile
  6. Mark Pickard 2000-2001 Director View profile
  7. Andrew Sanford Paul 2000-2016 Director View profile
  8. Mark Anthony Heffernan 1999-2000 Director View profile
  9. Gavin Simon Boyle 2008-2011 Secretary View profile
  10. Mark Vivian Houghton-Berry 1999-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1999

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. EAU Rouge Properties, LTD. is controlled by Paul Tudor Jones 11
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Tudor Jones 11.

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.

2 directors on the board

6y median 6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Other services 1

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
03899853
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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