Eikon Management LTD
Company 05173271 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.
2 directors on the board
- Mads Egede Birkeland Director · appointed 2005
- Bo Sjoholm Director · appointed 2010
Directors past 6 years
- Mads Egede Birkeland Director · appointed 2005
- Bo Sjoholm Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Mads Egede Birkeland Director · appointed 2005
- Bo Sjoholm Director · appointed 2010
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 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
- West Star International Limited 1 shared director
- The Danish-UK Chamber of Commerce Limited 1 shared director
- Danmerc Limited 1 shared director
- 4M Globe Management Limited 1 shared director
- Eikon Group Holding LTD 1 shared director
- CD Group Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05173271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2004 |
| Address | 837 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Eikon Group Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Bo Sjoholm Director · appointed 2010
- Mads Egede Birkeland Director · appointed 2005
- Cosec Direct Limited Corporate-secretary · appointed 2004
Show 4 former officers
- Dorte Skov Andersen Director · appointed 2016 · resigned 2021
- Per Troen Director · appointed 2005 · resigned 2013
- Paul Corren Director · appointed 2005 · resigned 2012
- CD Group Nominees Limited Corporate-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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