Eynsham Group Limited
Company 04285074 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.
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.
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.
Related organisations
- 3 D Aluminium Plas Limited 3 shared directors
- 3D Aluminium Limited 3 shared directors
- Eynsham Fenestration Holdings Limited 3 shared directors
Connected through a shared director
- Arena Residents Association Limited 1 shared director
- Hanwell Lock Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04285074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2001 |
| Address | 3 HORACE HOUSE, OAKFIELD INDUSTRIAL ESTATE, STANTON HARCOURT ROAD EYNSHAM, WITNEY OXFORDSHIRE, OX29 4TX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3 D Aluminium Plas Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 3 D Aluminium Plas Limited ceased 2016-09-12
75-100% shares · notified 2016-09-12
Officers (8)
- Barry Matthews Director · appointed 2017
- Simon James Keegan Director · appointed 2017
- Gary Patrick Michael Mccartan Director · appointed 2001
Show 5 former officers
- Dillon Scott Rayner Director · appointed 2011 · resigned 2015
- Mary Elizabeth James Director · appointed 2011 · resigned 2015
- Jacqueline Clare Hall Secretary · appointed 2002 · resigned 2016
- Tom Mulvaney Director · appointed 2001 · resigned 2011
- Michael Andrew James Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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