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Company

Eison LTD.

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

Network

The large node is Eison LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Steven James Townsley 2022-2022 Director View profile
  2. Christopher James Hodgson 2021-2022 Director View profile
  3. Paul Charles Shannon 2017-2022 Director View profile
  4. Scott Jonathan Fletcher 2016-2021 Director View profile
  5. Robert Nugent 2016-2021 Director View profile
  6. Sarah Ann Coan 2012-2016 Director View profile
  7. Ian Wharton 2010-2016 Director View profile
  8. James Adrian John Coan 2006-2017 Director View profile
  9. Judith Peck 2006-2016 Director View profile
  10. Richard Peck 2006-2017 Secretary View profile
  11. Alice Arrowsmith 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2006

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.

  • ANS Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Eison LTD. is controlled by ANS Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ANS Group Limited is controlled by Project Daytona Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Project Daytona Bidco Limited is controlled by Project Daytona Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Project Daytona Limited is controlled by ANS Leaders Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register
  5. ANS Leaders Limited is controlled by ANS Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 · source: Companies House PSC register
  6. ANS Midco 3 Limited is controlled by ANS Pikco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register
  7. ANS Pikco 2 Limited is controlled by ANS Pikco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register
  8. ANS Pikco 1 Limited is controlled by ANS Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register
  9. ANS Midco 2 Limited is controlled by ANS Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 · source: Companies House PSC register
  10. ANS Midco 1 Limited is controlled by Gail Suzanne Jones
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-12-20, ceased 2020-05-14 · source: Companies House PSC register

Ultimately controlled by Gail Suzanne Jones.

33 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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
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.

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.

Sources

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

Record details
Company number
05850965
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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