Association for Standards and Practices in Electronic Trade - EAN UK Limited
Company 05139093 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Jack Griffin Director · appointed 2024
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- GS1 UK Limited 1 shared director
- Hackney Council for Voluntary Service 1 shared director
- Article Number Association (UK) Limited 1 shared director
- City and Hackney Together 1 shared director
- Montagne Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05139093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2004 |
| Address | HASILWOOD HOUSE C/O GS1 UK, 3RD FLOOR, HASILWOOD HOUSE, 60-64 BISHOPSGATE, LONDON, LONDON, EC2N 4AW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (6)
- Jack Griffin Director · appointed 2024
- Jack Griffin Secretary · appointed 2024
Show 4 former officers
- David Neil Crapnell Director · appointed 2015 · resigned 2024
- Graham Ian Clarke Secretary · appointed 2009 · resigned 2009
- Tessa Jones Secretary · appointed 2005 · resigned 2009
- Andrew Timothy Osborne Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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