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Company

Eden Springs UK Limited

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

Network

The large node is Eden Springs UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Brian Macey Soltis 2023-2025 Director View profile
  2. Simon John Harrison 2021-2022 Director View profile
  3. Claire Duffy 2020-2023 Director View profile
  4. Matthew James Vernon 2020-2021 Director View profile
  5. Jason Robert Ausher 2020-2025 Director View profile
  6. Steven Kitching 2020-2022 Director View profile
  7. Shane Perkey 2018-2023 Director View profile
  8. Ron Zev Frieman 2018-2020 Director View profile
  9. Brian Richard Macpherson 2010-2020 Director View profile
  10. Yariv Shapira 2008-2018 Director View profile
  11. William Howie 2008-2008 Director View profile
  12. Olivier Plouvin 2007-2018 Director View profile
  13. Robert Gowan Kitley 2007-2008 Director View profile
  14. Philippa Lucy Brindley 2006-2007 Director View profile
  15. Michael Hecker 2004-2004 Director View profile
  16. Gadi Cunia 2004-2008 Director View profile
  17. Antoine Jean Yves Guttinger 2003-2006 Director View profile
  18. Philippe Loic Jacob 2002-2004 Director View profile
  19. Jean Michel Theron 2000-2002 Director View profile
  20. Bruno Grison 2000-2002 Director View profile
  21. Richard Azera 2000-2003 Director View profile
  22. Maclay Murray & Spens LLP 2013-2018 Corporate-secretary View profile
  23. SF Secretaries Limited 2004-2013 Corporate-nominee-secretary View profile
  24. Martin Parker 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £99,461 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Water Coolers Buyer: ASTON UNIVERSITY £48,038 2025-11-25 CPV 31141000 Source: Contracts Finder

    The requirement is for the following: • A range of different water coolers including plumbed in and bottled water coolers, water fountains and integrated tap systems. • Regular sanitisation and maintenance of water coolers checks in line …

  • YAS 197 2024_25 Water Coolers Buyer: YORKSHIRE AMBULANCE SERVICE NHS TRUST £51,422 2025-11-18 CPV 31141000 Source: Contracts Finder

    Water Cooler Contract Additional information: Direct Award via ESPO framework 900_22

  • Provision of Vending Services Buyer: Ubico Ltd Value not published Date not published Source: Find a Tender

    The organisation is seeking a qualified supplier to deliver a comprehensive vending services solution across multiple depot locations. The scope of this requirement encompasses the supply, installation, and ongoing maintenance of hot drink …

About

Incorporated
01/09/2000

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.

  • BWT UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11

Group

  1. Eden Springs UK Limited is controlled by BWT UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-11 · source: Companies House PSC register

Ultimately controlled by BWT UK Limited.

5 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

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 2Dormant 2Hospitality 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04063744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data