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Governance Register

Company

EA2 Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is EA2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Matthew Tao Melbye 2003-2024 Director View profile
  2. Paul John Seddon 2003-2006 Director View profile
  3. Barry Yates 2003-2024 Director View profile
  4. Susana Michelle Monzon Yates 2003-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2003

Ownership

Owned by (3) 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.

  • Matthew Tao Melbye ceased 2024-07-09
    25-50% shares · notified 2016-07-01
  • Barry Yates ceased 2024-07-09
    25-50% shares, 25-50% voting · notified 2016-07-01 - confirmed: also a director of this company
  • London Resi LTD
    75-100% shares · notified 2024-07-09

Group

  1. EA2 Limited is controlled by Matthew Tao Melbye
    Evidence
    ceased 25-50% shares · notified 2016-07-01, ceased 2024-07-09 · source: Companies House PSC register

Ultimately controlled by Matthew Tao Melbye.

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.

3 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 38Dormant 15Professional services 10Finance 3Business services 2Construction 2Other services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04784458
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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