EYE Corp (UK) Limited
Company 05606631 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
- Michael Anthony Brennan Director · appointed 2019
- Rachel Elizabeth Davies Director · appointed 2017
Directors past 6 years
- Michael Anthony Brennan Director · appointed 2019
- Rachel Elizabeth Davies Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michael Anthony Brennan Director · appointed 2019
- Rachel Elizabeth Davies Director · appointed 2017
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.
Related organisations
- Outdo Airports Limited 2 shared directors
- Outdo Media Group Limited 2 shared directors
- Graphic Evolution (Harrogate) Limited 2 shared directors
- Starburst Media Limited 2 shared directors
Connected through a shared director
- Outdo Media Limited 1 shared director
- Keegan Ford Sponsorship Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05606631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2005 |
| Address | CLARE HOUSE, 5A CLARE ROAD, HALIFAX, HX1 2HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eye Airports Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Michael Anthony Brennan Director · appointed 2019
- Rachel Elizabeth Davies Director · appointed 2017
Show 13 former officers
- Karen Whitaker Director · appointed 2017 · resigned 2019
- Andrew Mackenzie Director · appointed 2017 · resigned 2018
- Nathaniel James Ager Secretary · appointed 2017 · resigned 2018
- Andrew Kenneth Walker Director · appointed 2013 · resigned 2017
- Nicola Karren Walker Secretary · appointed 2013 · resigned 2017
- Nathaniel James Ager Director · appointed 2013 · resigned 2018
- Jon Michael Marquard Director · appointed 2012 · resigned 2013
- Paul Douglas Anderson Director · appointed 2012 · resigned 2013
- Philip Andrew Smith Director · appointed 2011 · resigned 2012
- John Francis Kelly Director · appointed 2007 · resigned 2011
- Stephen Thomas Partington Director · appointed 2007 · resigned 2011
- Robert Ian Alexander Director · appointed 2005 · resigned 2011
- Gerald William Thorley Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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