Eurovestech PLC
Company 03913197 Active
Connected board network
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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.
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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
- Quentin Colin Maxwell Solt Director · appointed 2000
- Richard Henry Grogan Director · appointed 2000
- Richard Philip Bernstein Director · appointed 2000
26.5y median 26.5y
average tenure
26.5y
longest tenure
Directors past 6 years
- Quentin Colin Maxwell Solt Director · appointed 2000
- Richard Henry Grogan Director · appointed 2000
- Richard Philip Bernstein Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Quentin Colin Maxwell Solt Director · appointed 2000
- Richard Henry Grogan Director · appointed 2000
- Richard Philip Bernstein Director · appointed 2000
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 6Tech and media 5Manufacturing 3Business services 2Arts and leisure 1Dormant 1Finance 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Talisman Management Limited 1 shared director
- Magenta Corporation Limited 1 shared director
- Insig AI PLC 1 shared director
- Share & Share Alike Limited 1 shared director
- Cqrs Limited 1 shared director
- Sthaler Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03913197 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/01/2000 |
| Address | 164 FIELD END ROAD, EASTCOTE, HA5 1RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Invesco Finance PLC
25-50% shares, 25-50% voting · notified 2018-03-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vizeat LTD ceased 2019-06-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Sports Investment Partners (TWO) LLP ceased 2021-04-01
significant influence or control as firm (LLP) · notified 2016-04-06 - Magenta Corporation Limited ceased 2023-04-04
25-50% shares · notified 2016-04-06 - Maxoptra Limited ceased 2026-01-14
25-50% shares, 25-50% voting · notified 2019-11-22 - Maxoptra Limited ceased 2019-12-09
25-50% shares, 25-50% voting · notified 2019-12-09
Officers (11)
- Quentin Colin Maxwell Solt Secretary · appointed 2016
- Richard Henry Grogan Director · appointed 2000
- Quentin Colin Maxwell Solt Director · appointed 2000
- Richard Philip Bernstein Director · appointed 2000
Show 7 former officers
- David Gallagher Ristow Director · appointed 2012 · resigned 2015
- Bradley Ormsby Secretary · appointed 2009 · resigned 2013
- Marina Wright Secretary · appointed 2007 · resigned 2009
- Katrin Ursula Barrass Secretary · appointed 2006 · resigned 2007
- Jean Michel Petit Director · appointed 2003 · resigned 2012
- Alfred Johnson Elbrick Director · appointed 2001 · resigned 2003
- Sara Lilian Pennell Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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