The Eden Collection Limited
Company 06664069 Active
Connected board network
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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.
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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
- Peter Alexander Main Director · appointed 2024
- Paul Andrew Beacall Director · appointed 2008
- Jonathan Peter Clee Director · appointed 2008
Directors past 6 years
- Paul Andrew Beacall Director · appointed 2008
- Jonathan Peter Clee Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Peter Alexander Main Director · appointed 2024
- Paul Andrew Beacall Director · appointed 2008
- Jonathan Peter Clee Director · appointed 2008
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
- Blackheath Travel Limited 2 shared directors
- Ashdown Travel Limited 2 shared directors
Connected through a shared director
- Peter Main 2013 Limited 1 shared director
- Alpha Card Compact Media Limited 1 shared director
- Inspire (GBR) Limited 1 shared director
- Eden Luxury Travel Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06664069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2008 |
| Address | 27 KING STREET, KNUTSFORD, WA16 6DW |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Paul Andrew Beacall
25-50% shares · notified 2019-09-06 - Opus Ventures (Synergy) Limited ceased 2019-09-06
50-75% shares, 50-75% voting · notified 2016-04-06 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Seasons in Style Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ashdown Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19
Officers (8)
- Peter Alexander Main Director · appointed 2024
- Paul Andrew Beacall Director · appointed 2008
- Jonathan Peter Clee Director · appointed 2008
Show 5 former officers
- Franklin Goodman Sytner Director · appointed 2023 · resigned 2023
- Peter Dunn Director · appointed 2018 · resigned 2020
- Peter Graham Williams Director · appointed 2009 · resigned 2011
- Laurence Edward William Vaughan Director · appointed 2008 · resigned 2018
- Neil Andrew Troy Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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