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Eastgate Investment Services Limited

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

Network

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

Who leads it

Previous officers 16

  1. Neil Macpherson 2012-2020 Director View profile
  2. Robert William Wilson 2011-2012 Director View profile
  3. David Victor Dixon 2011-2012 Director View profile
  4. Colin Frederick Eyre 2009-2011 Director View profile
  5. Andrew Kenneth Perkins 2006-2012 Director View profile
  6. Martin Paul Littleton 2005-2011 Director View profile
  7. William James Palmer 2005-2012 Director View profile
  8. Mark Learmont 2005-2009 Director View profile
  9. Graham Bernard Laverick 2005-2012 Director View profile
  10. Ivan Graham Logan 2005-2012 Director View profile
  11. Keith Edward Simmonds 2005-2009 Director View profile
  12. Philip Brewer 2005-2005 Director View profile
  13. Catriona Ann Fletcher 2020-2025 Secretary View profile
  14. Neil Macpherson 2012-2020 Secretary View profile
  15. Adrian John Boyle 2005-2012 Secretary View profile
  16. Samuel Bridgstock 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/2005

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.

Group

  1. Eastgate Investment Services Limited is controlled by Premier Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Premier Asset Management Limited is controlled by Premier Asset Management Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Premier Asset Management Holdings LTD. is controlled by Premier Asset Management Midco LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Premier Asset Management Midco LTD. is controlled by Premier Miton Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Premier Miton Group PLC is controlled by Elcot Capital Management Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-11 · source: Companies House PSC register
  6. Elcot Capital Management Limited is controlled by Luke Anton Wiseman
    Evidence
    active 25-50% shares · notified 2026-06-01 · source: Companies House PSC register

Ultimately controlled by Luke Anton Wiseman.

23 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.

2 directors on the board

10.1y median 10.1y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 14Finance 14Professional services 5

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.

Sources

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

Record details
Company number
05458676
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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