Criticaleye (Europe) Limited
Company 04623196 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Criticaleye Investments PLC 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04623196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2002 |
| Address | THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew James Minton British
ownership of shares 25-50% voting rights 25-50% - Mr Matthew Rex Blagg British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Jamie Ann David Director · appointed 2010
- Andrew James Minton Director · appointed 2002
- Charles John Howard Wagstaff Secretary · appointed 2002
- Matthew Rex Blagg Director · appointed 2002
Show 8 former officers
- David Cheyne Director · appointed 2009 · resigned 2017
- John Handby Director · appointed 2009 · resigned 2011
- Alun Guy Colin Richards Director · appointed 2007 · resigned 2007
- Simon Jolyon Gilling Director · appointed 2003 · resigned 2004
- Jean Claude Malraison Director · appointed 2003 · resigned 2009
- Craig Farquhar Eadie Director · appointed 2002 · resigned 2002
- Forsters Secretaries Limited Corporate-nominee-secretary · appointed 2002 · resigned 2002
- Katherine Louise Jones Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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