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The large node is Eynsham Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Dillon Scott Rayner 2011-2015 View profile
- Mary Elizabeth James 2011-2015 View profile
- Tom Mulvaney 2001-2011 View profile
- Michael Andrew James 2001-2022 View profile
- Jacqueline Clare Hall 2002-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2001
Ownership
Owned by (5) 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.
- Gary Patrick Michael Mccartan ceased 2022-04-12
25-50% shares · notified 2016-04-06 - Michael Andrew James ceased 2022-04-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Barry Matthews ceased 2023-09-13
25-50% shares · notified 2022-04-01 - confirmed: also a director of this company - Simon James Keegan ceased 2023-09-13
25-50% shares · notified 2022-04-01 - Eynsham Fenestration Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Eynsham Group Limited
is controlled by Gary Patrick Michael Mccartan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-04-12 · source: Companies House PSC register
Ultimately controlled by Gary Patrick Michael Mccartan.
1 other company 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.
Financials
- Net assets
- £728,624
- Total assets
- £728,624
- Cash
- £35,790
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2017
- Simon James Keegan Director · appointed 2017
Directors past 6 years
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2017
- Simon James Keegan Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gary Patrick Michael Mccartan Director · appointed 2001
- Barry Matthews Director · appointed 2017
- Simon James Keegan Director · appointed 2017
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
- 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
- 04285074
- 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