Eacts Trading Company Limited
Company 03987972 Active
Connected board network
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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.
2 directors on the board
- Myers, Patrick, Dr Director · appointed 2021
- Falk, Volkmar, Prof. Dr. Med. Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Myers, Patrick, Dr Director · appointed 2021
- Falk, Volkmar, Prof. Dr. Med. Director · appointed 2023
Also govern a charity
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.
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
- European Academy for Thoracic and Cardiac Surgery Limited 2 shared directors
- Eacts Publishing Limited 2 shared directors
- The European Association for Cardio-Thoracic Surgery 2 shared directors
Connected through a shared director
- European School for Cardio-Thoracic Surgery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03987972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2000 |
| Address | EACTS HOUSE MADEIRA WALK, WINDSOR, BERKSHIRE, WINDSOR, BERKSHIRE, SL4 1EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- The European Association for Cardio-Thoracic Surgery
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Falk, Volkmar, Prof. Dr. Med. Director · appointed 2023
- Myers, Patrick, Dr Director · appointed 2021
Show 9 former officers
- Beyersdorf, Friedhelm, Professor Director · appointed 2021 · resigned 2023
- Sarah Johnson Secretary · appointed 2019 · resigned 2019
- Domenico Pagano Director · appointed 2017 · resigned 2021
- Schmid, Ralph Alexander, Dr Director · appointed 2008 · resigned 2018
- Pieter Kappetein Director · appointed 2008 · resigned 2017
- Keogh, Bruce Edward, Professor Sir Director · appointed 2005 · resigned 2008
- Torkel Aberg Director · appointed 2000 · resigned 2006
- Kathy Mcgree Secretary · appointed 2000 · resigned 2019
- Pomar, Jose, Professor Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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