Eastone Group Limited
Company 06198819 Active
Connected board network
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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.
1 directors on the board
- Veronika Tanova Director · appointed 2021
5.4y median 5.4y
average tenure
5.4y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06198819 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2007 |
| Address | THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, GL50 1HH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Veronika Tanova Director · appointed 2021
- Promenade Secretaries Limited Corporate-secretary · appointed 2007
Show 7 former officers
- Alla Sagdullaeva Director · appointed 2017 · resigned 2021
- Michael Alexander Bilostotsky Director · appointed 2016 · resigned 2017
- Kevin Malcolm Bromley Director · appointed 2008 · resigned 2016
- Timothy William Osborne Director · appointed 2007 · resigned 2007
- Stephen Miles Churchill Green Director · appointed 2007 · resigned 2008
- WOF Directors (NO 1) Limited Corporate-director · appointed 2007 · resigned 2007
- WOF Directors NO 2 Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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