Eggplant Live Limited
Company 04069379 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.
1 directors on the board
- Paul Ian Roy Director · appointed 2020
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Keysight Technologies (Spirent Services) Limited 1 shared director
- PG International Limited 1 shared director
- Spirent Limited 1 shared director
- Anite Limited 1 shared director
- Cambridge Analytical Group Limited 1 shared director
- Inclex NO 7 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04069379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2000 |
| Address | 610 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) 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.
- Eggplant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27 - NCC Group (Solutions) Limited ceased 2018-03-27
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Paul Ian Roy Director · appointed 2020
Show 21 former officers
- Christopher Peter Verdin Secretary · appointed 2018 · resigned 2021
- John Bates Director · appointed 2018 · resigned 2021
- Brian Thomas Tenner Director · appointed 2017 · resigned 2018
- Roger Gary Rawlinson Director · appointed 2016 · resigned 2018
- Helen Louise Nisbet Secretary · appointed 2015 · resigned 2018
- Atul Patel Director · appointed 2011 · resigned 2016
- John Anthony Gittins Director · appointed 2010 · resigned 2011
- Paul Mitchell Director · appointed 2010 · resigned 2010
- Paul Edwards Director · appointed 2007 · resigned 2010
- Robert Francis Charles Cotton Director · appointed 2007 · resigned 2017
- Felicity Mary Brandwood Secretary · appointed 2007 · resigned 2015
- Robert David Winder Secretary · appointed 2005 · resigned 2007
- Martin John Reavley Director · appointed 2004 · resigned 2005
- Simon Matthew Austin Director · appointed 2003 · resigned 2007
- Robert Arthur Dowson Director · appointed 2003 · resigned 2007
- Lester William Morley Porter Director · appointed 2001 · resigned 2007
- Alistair Mcintyre Fulton Director · appointed 2001 · resigned 2005
- Sykes, Richard John, Dr Director · appointed 2001 · resigned 2004
- Anthony Del Tufo Secretary · appointed 2000 · resigned 2007
- David Singleton Director · appointed 2000 · resigned 2001
- William James Kirkwood Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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