Eight Roads Capital Advisors (UK) Limited
Company 06605826 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.
3 directors on the board
- Kristina Maria Isherwood Director · appointed 2019
- James Galed Herbert Director · appointed 2021
- Suzanne Louise O'Connell Director · appointed 2021
Directors past 6 years
- Kristina Maria Isherwood Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Kristina Maria Isherwood Director · appointed 2019
- James Galed Herbert Director · appointed 2021
- Suzanne Louise O'Connell Director · appointed 2021
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.
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
- Eight Roads Services (UK) Limited 3 shared directors
- Eight Roads UK Operations Limited 2 shared directors
Connected through a shared director
- BGF Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06605826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2008 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Eight Roads UK Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01
Officers (15)
- Eight Roads UK Operations Limited Corporate-secretary · appointed 2024
- James Galed Herbert Director · appointed 2021
- Suzanne Louise O'Connell Director · appointed 2021
- Kristina Maria Isherwood Director · appointed 2019
Show 11 former officers
- FIL Investment Management Limited Corporate-secretary · appointed 2023 · resigned 2024
- Ranjani Kearsley Director · appointed 2019 · resigned 2021
- John Fraser Milne Mckie Director · appointed 2017 · resigned 2021
- Eight Roads Services (UK) Limited Corporate-secretary · appointed 2016 · resigned 2023
- Melanie Louise Halsey Director · appointed 2014 · resigned 2019
- Cyrus David Jilla Director · appointed 2013 · resigned 2019
- Simon Mark Haslam Director · appointed 2008 · resigned 2013
- Lars Anders Magnus Lundgren Director · appointed 2008 · resigned 2009
- Simon Clark Director · appointed 2008 · resigned 2014
- Nicola Joanne Mccabe Director · appointed 2008 · resigned 2014
- FIL Administration Limited Corporate-secretary · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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