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Eight&Four Group Limited

Eight&Four Group Limited is an active UK company (number 05433076), incorporated 2005, with 4 current directors including Andrew James Harris and Amy Anne Mcculloch. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Eight&Four Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Walmsley 2022-2023 Director View profile
  2. Rebecca Jane Brennan 2018-2020 Director View profile
  3. Ian Mansel-Thomas 2011-2021 Director View profile
  4. Andrew James Harris 2009-2021 Director View profile
  5. Cagney PLC 2009-2009 Corporate-director View profile
  6. Cagney PLC 2009-2009 Corporate-director View profile
  7. David Kerry Simpson 2008-2022 Director View profile
  8. Stephen Richard Mattey 2008-2010 Director View profile
  9. Hambro, Alexander Robert, Hon 2005-2010 Director View profile
  10. Brian David Maclaurin 2005-2007 Director View profile
  11. Robin George Walton Williams 2005-2008 Director View profile
  12. Steven Andrew Hunter 2005-2007 Director View profile
  13. Victoria Carrel 2005-2008 Director View profile
  14. Paul Vincent Simons 2005-2008 Director View profile
  15. Patrick Oram 2007-2011 Secretary View profile
  16. Brian Stopford 2007-2007 Secretary View profile
  17. John Stewart Robinson 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2005

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.

  • Amy Anne Mcculloch
    25-50% shares (trust), 25-50% voting (trust) · notified 2023-06-05
  • Andrew James Harris
    25-50% shares (trust), 25-50% voting (trust) · notified 2023-06-05 - confirmed: also a director of this company

Group

  1. Eight&Four Group Limited is controlled by Amy Anne Mcculloch
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2023-06-05 · source: Companies House PSC register

Ultimately controlled by Amy Anne Mcculloch.

4 other companies in this group

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.

4 directors on the board

5.4y median 4.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Tech and media 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
05433076
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data