Eison LTD.

Company 05850965 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.8y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 17Professional services 10Finance 9Dormant 4Education 2

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

ANS Group Limited 2 shared directors
ANS Academy Limited 2 shared directors
Secure Information Assurance LTD 2 shared directors
Zero2TEN Emea Limited 2 shared directors
Secure Information Assurance Holdings LTD 2 shared directors
Webantic Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05850965
Status	Active
Type	Private Limited Company
Incorporated	19/06/2006
Address	1 ARCHWAY, MANCHESTER, M15 5QJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

61900 - Other telecommunications activities

Ownership - persons with significant control (1)

Ans Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

Thompson, Richard Craig Director · appointed 2022
Mccahill, Victoria Elizabeth Director · appointed 2022
Townsley, Steven James Former Director · appointed 2022 · resigned 2022
Hodgson, Christopher James Former Director · appointed 2021 · resigned 2022
Shannon, Paul Charles Former Director · appointed 2017 · resigned 2022
Fletcher, Scott Jonathan Former Director · appointed 2016 · resigned 2021
Nugent, Robert Former Director · appointed 2016 · resigned 2021
Coan, Sarah Ann Former Director · appointed 2012 · resigned 2016
Wharton, Ian Former Director · appointed 2010 · resigned 2016
Coan, James Adrian John Former Director · appointed 2006 · resigned 2017
Peck, Richard Former Secretary · appointed 2006 · resigned 2017
Peck, Judith Former Director · appointed 2006 · resigned 2016
Arrowsmith, Alice Former Secretary · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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