Eight Roads Services (UK) Limited
Company 03982436 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.
Sign in, freeBoard 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
- Kristina Maria Isherwood Director · appointed 2019
- James Galed Herbert Director · appointed 2021
- Suzanne Louise O'Connell Director · appointed 2021
6y median 5.3y
average tenure
7.3y
longest tenure
Directors past 6 years
- Kristina Maria Isherwood Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kristina Maria Isherwood Director · appointed 2019
- James Galed Herbert Director · appointed 2021
- Suzanne Louise O'Connell Director · appointed 2021
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.
Finance 6
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 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.
Related organisations
- Eight Roads Capital Advisors (UK) Limited 3 shared directors
- Eight Roads UK Operations Limited 2 shared directors
Connected through a shared director
- BGF Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03982436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2000 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Eight Roads UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M Careline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-27
Officers (27)
- Eight Roads UK Operations Limited Corporate-secretary · appointed 2024
- James Galed Herbert Director · appointed 2021
- Suzanne Louise O'Connell Director · appointed 2021
- Kristina Maria Isherwood Director · appointed 2019
Show 23 former officers
- FIL Investment Management Limited Corporate-secretary · appointed 2021 · resigned 2024
- Ranjani Kearsley Director · appointed 2019 · resigned 2021
- Gillian Dawn Marshall Secretary · appointed 2016 · resigned 2021
- Melanie Louise Halsey Director · appointed 2014 · resigned 2019
- Cyrus David Jilla Director · appointed 2013 · resigned 2019
- John Fraser Milne Mckie Director · appointed 2012 · resigned 2021
- Nicola Joanne Mccabe Director · appointed 2008 · resigned 2014
- Anders Magnus Lundgren Director · appointed 2008 · resigned 2009
- Richard Anthony Heberden Director · appointed 2007 · resigned 2008
- Matthew Alan Heath Director · appointed 2007 · resigned 2012
- David James Holland Director · appointed 2003 · resigned 2006
- Andrew James King Steward Director · appointed 2003 · resigned 2006
- Richard Wane Director · appointed 2003 · resigned 2008
- FIL Administration Limited Corporate-secretary · appointed 2001 · resigned 2016
- Annette Barbara Powley Secretary · appointed 2000 · resigned 2001
- Simon Mark Haslam Director · appointed 2000 · resigned 2013
- Barry Richard James Bateman Director · appointed 2000 · resigned 2003
- Sally Anne Hinchliffe Secretary · appointed 2000 · resigned 2000
- Robert Marc Sylvain Director · appointed 2000 · resigned 2003
- Pamela Gaye Edwards Director · appointed 2000 · resigned 2003
- Elaine Joy Clements Director · appointed 2000 · resigned 2000
- Cripps, Richard James Nigel, the Hon Director · appointed 2000 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record