Company
Eglantine Road Limited
Eglantine Road Limited is an active UK company (number 04823004), incorporated 2003, with 2 current directors, Rory Miller and Henri Etchegoyen. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 8
- Gareth Ian Murphy 2024-2025 View profile
- James Christopher Wain 2019-2023 View profile
- Georgina Esther Altman 2019-2020 View profile
- Caroline Sarah Louise Green 2006-2023 View profile
- Fiona Cundall 2003-2006 View profile
- Alistair Brown 2003-2026 View profile
- Mark Mutter 2009-2017 View profile
- Paul Geddes 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2003
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.
- Mark Mutter ceased 2017-12-21
25-50% shares · notified 2017-04-29
Group
- Eglantine Road Limited
is controlled by Mark Mutter
Evidence
ceased 25-50% shares · notified 2017-04-29, ceased 2017-12-21 · source: Companies House PSC register
Ultimately controlled by Mark Mutter.
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.
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Henri Etchegoyen Director · appointed 2023
- Rory Miller Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Henri Etchegoyen Director · appointed 2023
- Rory Miller Director · appointed 2025
Left in the last 12 months
- Alistair Brown Director · appointed 2003 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04823004
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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