Company
Eglutek Limited
Eglutek Limited is an active UK company (number 04261098), incorporated 2001, with 2 current directors, John Wuensche and Eric Hiernaux. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Michael Christian Jacques Moerman 2002-2004 View profile
- Eric Marc Joye 2002-2003 View profile
- Alexander Papanastassiou 2001-2004 View profile
- Peachey & CO 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2001
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.
- John Wuensche
50-75% shares · notified 2016-04-06
Group
- Eglutek Limited
is controlled by John Wuensche
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Wuensche.
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
- Eric Hiernaux Director · appointed 2001
- John Wuensche Director · appointed 2002
Directors past 6 years
- Eric Hiernaux Director · appointed 2001
- John Wuensche Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Eric Hiernaux Director · appointed 2001
- John Wuensche Director · appointed 2002
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04261098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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