EHI CV1 UK Limited
Company 07098878 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ehif (Denmark) Limited 3 shared directors
- EHI CV3 UK Limited 3 shared directors
- Redhouse Projects Limited 1 shared director
- Redhouse Holdings Limited 1 shared director
- Stoneweg UK Director Limited 1 shared director
- GA Minor GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07098878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2009 |
| Address | 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cromwell Investment Holdings Uk Limited ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- James Edward Maddy Director · appointed 2024
- Simon Robert Garing Director · appointed 2024
- Wayne Patrick Fitzgerald Director · appointed 2020
- Valad Secretarial Services Limited Corporate-secretary · appointed 2011
Show 17 former officers
- Timothy William Sewell Director · appointed 2024 · resigned 2025
- Louis-Foulques Servajean-Hilst Director · appointed 2020 · resigned 2024
- Andreas Hoffmann Director · appointed 2020 · resigned 2024
- Paul Christian Roger Weber Director · appointed 2018 · resigned 2020
- Joseph Anthony Walsh Director · appointed 2018 · resigned 2018
- Thierry Hubert Francois Leleu Director · appointed 2017 · resigned 2020
- Thomas Luc Alain Lafargue Director · appointed 2017 · resigned 2018
- Robert James Cotterell Director · appointed 2015 · resigned 2017
- Claire Treacy Director · appointed 2015 · resigned 2017
- Valsec Director Limited Corporate-director · appointed 2012 · resigned 2017
- Sally Frances King Secretary · appointed 2010 · resigned 2011
- Amir Hassan Zaidi Director · appointed 2010 · resigned 2011
- Fraser James Kennedy Director · appointed 2010 · resigned 2015
- Edward Leigh Williamson Secretary · appointed 2009 · resigned 2010
- John Trustram Eve Director · appointed 2009 · resigned 2010
- Valad Fund Management Holdings (UK) Limited Corporate-secretary · appointed 2009 · resigned 2010
- James Alistair Sullivan Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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