MM - EYE Limited
Company 06379175 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Alison Mary Laird Phillips Director · appointed 2012
- Deborah Jane Fitzpatrick Director · appointed 2012
- Damien Charles Field Director · appointed 2012
Directors past 6 years
- Alison Mary Laird Phillips Director · appointed 2012
- Deborah Jane Fitzpatrick Director · appointed 2012
- Damien Charles Field Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Alison Mary Laird Phillips Director · appointed 2012
- Deborah Jane Fitzpatrick Director · appointed 2012
- Damien Charles Field Director · appointed 2012
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
- MM - EYE Ventures LTD 2 shared directors
Connected through a shared director
- MM - EYE (EOT Corporate Trustee) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06379175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2007 |
| Address | 82 ST. JOHN STREET, LONDON, EC1M 4JN |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- MM - EYE Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - HPS (Group) Limited ceased 2020-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14
Officers (9)
- Alison Mary Laird Phillips Director · appointed 2012
- Deborah Jane Fitzpatrick Director · appointed 2012
- Damien Charles Field Director · appointed 2012
Show 6 former officers
- Kirstianne Horne Director · appointed 2016 · resigned 2020
- Mark Charles Cornwell Director · appointed 2016 · resigned 2020
- Richard Norman Triggs Secretary · appointed 2016 · resigned 2020
- Peter Robin Arnold Secretary · appointed 2007 · resigned 2009
- Anne Bollingbroke Secretary · appointed 2007 · resigned 2016
- Frank Muller Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record