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Company

Eaststone Limited

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

Network

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

Who leads it

Previous officers 12

  1. Michael James Cann 2022-2023 Director View profile
  2. Tayabali Mohamedbhai 2015-2015 Director View profile
  3. Timothy Max Stanhope Harrington 2015-2015 Director View profile
  4. John Antony Paul Dodgson 2015-2016 Director View profile
  5. Yvonne Maria Hall 2015-2019 Director View profile
  6. Andrew John Caunce 2015-2015 Director View profile
  7. Nasim Akhtar Patel 2007-2015 Director View profile
  8. Azhar Mahmood 2007-2015 Director View profile
  9. Asif Iqbal 2007-2015 Director View profile
  10. Michael Cann 2022-2023 Secretary View profile
  11. Craig Bernard Fishwick 2016-2022 Secretary View profile
  12. Amjed Masood Butt 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £28,368,198 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Framework for the supply of Unlicensed Specials Buyer: University Hospitals of Derby and Burton NHS Foundation Trust £1,000,000 2026-09-01 Source: Find a Tender

    East Midlands Pharmacy Collaborative (EMPC) as the Authority wishes to establish a multi-supplier Framework Agreement on behalf of its member Trusts for the supply of Unlicensed Specials

    Framework
  • NEYPPC Pharmacy - Unlicensed Imported Medicines 2025 Buyer: Leeds Teaching Hospitals NHS Trust £27,368,198 2025-12-30 CPV 33600000 Source: Contracts Finder

    Framework Agreement for the Supply of Unlicensed Imported Medicines Services and Products to Trusts within the North of England with the inclusion of mini competitions and/or direct awards. (The service may incorporate an over labelling …

About

Incorporated
25/10/2007

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.

Group

  1. Eaststone Limited is controlled by Walkboost Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Walkboost Limited is controlled by Jayanti Chimanbhai Patel
    Evidence
    ceased 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2016-07-16, ceased 2017-05-18 · source: Companies House PSC register

Ultimately controlled by Jayanti Chimanbhai Patel.

10 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.

Financials

Net assets
£5,021,486
Total assets
£5,048,501
Cash
£1,477,736
Employees
0.53
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Sources

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

Record details
Company number
06408803
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data