EOS INC. LTD
Company 04006353 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harworth Estates NO 2 Limited 5 shared directors
- Harworth Estates Limited 5 shared directors
- Harworth Legacy Holdco Limited 5 shared directors
- Harworth Regeneration Limited 5 shared directors
- Harworth Estates (Agricultural Land) Limited 5 shared directors
- Harworth Estates (Waverley Prince) LTD. 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04006353 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2000 |
| Address | 1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harworth Estates Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Douglas Maudsley Director · appointed 2025
- Andrew Rowland Blackshaw Director · appointed 2021
- Christopher Michael Birch Director · appointed 2021
- Jonathan Michael Haigh Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
Show 21 former officers
- Ian Richard Ball Director · appointed 2019 · resigned 2021
- Gary Owens Director · appointed 2016 · resigned 2018
- Andrew Michael David Kirkman Director · appointed 2016 · resigned 2019
- Michael Richardson Director · appointed 2014 · resigned 2016
- Harworth Secretariat Services Limited Corporate-secretary · appointed 2012 · resigned 2021
- Jeremy Rhodes Secretary · appointed 2012 · resigned 2012
- Philip Michael Wilson Director · appointed 2011 · resigned 2018
- Edward Charles Peat Director · appointed 2011 · resigned 2014
- Richard Owen Michaelson Director · appointed 2010 · resigned 2020
- Michael Anthony Jones Director · appointed 2007 · resigned 2011
- David Graham Brocksom Director · appointed 2007 · resigned 2012
- Timothy John Love Director · appointed 2007 · resigned 2016
- Jonathan Simon Lloyd Director · appointed 2006 · resigned 2010
- Garold Ralph Spindler Director · appointed 2005 · resigned 2007
- Richard Andrew Cole Secretary · appointed 2005 · resigned 2012
- Christopher Mawe Director · appointed 2004 · resigned 2007
- Patrick Sampson O'Brien Director · appointed 2001 · resigned 2005
- Thomas Joseph Breheny Director · appointed 2001 · resigned 2002
- Gordon Allister Mcphie Director · appointed 2000 · resigned 2004
- Richard John Budge Director · appointed 2000 · resigned 2001
- Melvin Garness Secretary · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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