Company · St. Leonards-on-Sea
Eddystone Broadcast Manufacturing Limited
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Matthew Love 2010-2026 View profile
- Craig Anthony Greef 2009-2016 View profile
- Pyers John Patrick Easton 2002-2010 View profile
- Marcus Bekker 2002-2009 View profile
- J P Secretarial Services LTD 2004-2008 View profile
- John Psarias 2002-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Incorporated
- 07/03/2002
- Registered office
- St. Leonards-on-Sea
- Previous names
- Eddystone Broadcast Limited (until 10/05/2010)
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.
- Interface Devices LTD
75-100% shares · notified 2016-04-06
Group
- Eddystone Broadcast Manufacturing Limited
is controlled by Interface Devices LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Interface Devices LTD
is controlled by Ian Robert Casselden
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ian Robert Casselden.
16 other companies in this group
- Courtesy Call Limited
- 50 North Limited
- Interface Meteovue Limited
- G.T. Precision Limited
- Interface CON-X LTD
- Eddystone Manufacturing Limited
- IDL Limited
- T.M.T. Powder Coating Limited
- Interface Precision Engineering Limited
- Interface Devices LTD
- Interface Manufacturing Limited
- Battle Aviation Services Limited
- Eddystone Broadcast Limited
- Interface Sheet Metal & Paint Limited
- Battle Helicopters Limited
- Ipgi Limited
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.
1 directors on the board
- Holly Alana O'Shaughnessy Director · appointed 2008
Directors past 6 years
- Holly Alana O'Shaughnessy Director · appointed 2008
Left in the last 12 months
- Matthew Love Director · appointed 2010 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04389377
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 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