Ekeg Limited
Company 05826492 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.
3 directors on the board
- Adam Trippe-Smith Director · appointed 2025
- Thomas Edward Helyar Director · appointed 2025
- Christian Jamie Barden Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Adam Trippe-Smith Director · appointed 2025
- Thomas Edward Helyar Director · appointed 2025
- Christian Jamie Barden Director · appointed 2025
Left in the last 12 months
- Sophie Anna Victoria Ameln Gillingham Director · appointed 2021 · resigned 2025
- Ross Anthony Bruce Mair Director · appointed 2023 · resigned 2025
- John Allastair Fawcett Director · appointed 2023 · resigned 2025
- Tim David Lupton Director · appointed 2016 · resigned 2025
- Matthew Roper Director · appointed 2021 · resigned 2025
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.
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
- KEG Logistics UK LTD. 2 shared directors
- Puffin Topco Limited 2 shared directors
- Evaaro Limited 2 shared directors
Connected through a shared director
- Edward House Associates LTD 1 shared director
- Purple Velocity LTD 1 shared director
- U-Know3 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05826492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2006 |
| Address | 13 DIRTY LANE, LONDON, SE1 9PA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Close Brothers Limited ceased 2025-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-14
Officers (29)
- Thomas Edward Helyar Director · appointed 2025
- Adam Trippe-Smith Director · appointed 2025
- Christian Jamie Barden Director · appointed 2025
Show 26 former officers
- Ross Anthony Bruce Mair Director · appointed 2023 · resigned 2025
- John Allastair Fawcett Director · appointed 2023 · resigned 2025
- Birendra Mahaveer Agarwal Director · appointed 2022 · resigned 2023
- Sophie Anna Victoria Ameln Gillingham Director · appointed 2021 · resigned 2025
- David Bernard Morris Director · appointed 2021 · resigned 2022
- Matthew Roper Director · appointed 2021 · resigned 2025
- Theovinder Singh Chatha Director · appointed 2018 · resigned 2019
- David Hamilton Beswick Director · appointed 2016 · resigned 2023
- Gary Phillips Director · appointed 2016 · resigned 2023
- Luke Antony Bazzard Director · appointed 2016 · resigned 2019
- Tim David Lupton Director · appointed 2016 · resigned 2025
- David Peter Thomson Director · appointed 2015 · resigned 2021
- Neil Geoffrey Davies Director · appointed 2014 · resigned 2016
- Paul Robert Matthew Bartley Director · appointed 2014 · resigned 2016
- Paul Steven Sherman Director · appointed 2014 · resigned 2018
- Michael Bartlett Morgan Director · appointed 2013 · resigned 2018
- Adrian John Sainsbury Director · appointed 2013 · resigned 2020
- Brian John Dhenin Director · appointed 2012 · resigned 2014
- Michael Charles Randall Director · appointed 2010 · resigned 2014
- Stan Choong Fai Chan Director · appointed 2009 · resigned 2010
- David Wilson Director · appointed 2009 · resigned 2011
- Noel George Poxon Director · appointed 2009 · resigned 2011
- Sharon Patricia Bishop Director · appointed 2007 · resigned 2009
- Michael James Barley Director · appointed 2007 · resigned 2009
- Peter Nicholas Godwin Secretary · appointed 2006 · resigned 2014
- Michael John Eatough Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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