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Company

European American Capital Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is European American Capital Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Garry John Heath 2012-2016 Director View profile
  2. Jeffrey Moores 2012-2013 Director View profile
  3. Stephen Ross Dickson 2011-2012 Director View profile
  4. Thomas Aird Fraser 2010-2010 Director View profile
  5. Richard James Matthews 2008-2010 Director View profile
  6. Martin Stephen Jaskel 2006-2021 Director View profile
  7. Henry Tillman 2003-2003 Director View profile
  8. Mill House Secretarial Limited 2012-2014 Corporate-secretary View profile
  9. Direct Control Limited 2003-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/02/2003

Ownership

Owned by (2) 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.

  • Timothy James Goode
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Martin Stephen Jaskel ceased 2021-01-01
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. European American Capital Group Limited is controlled by Timothy James Goode
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Timothy James Goode.

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

15.3y median 15.3y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Business services 1

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
04656535
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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