Euroffice Holdco 2 Limited
Company 07238443 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EO Group LTD 4 shared directors
- Euroffice Holdco 1 Limited 4 shared directors
- Euroffice Limited 2 shared directors
- UK Office Direct Limited 2 shared directors
- Office Power Limited 2 shared directors
- Idos Online Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07238443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2010 |
| Address | UNIT 4, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, RH1 5DZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Euroffice Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Richard Grant Sinclair Director · appointed 2021
- Kevin Patrick Street Director · appointed 2020
- Nicholas Peter Wilson Director · appointed 2012
- Nicholas Peter Wilson Secretary · appointed 2012
- Derek Elliott Director · appointed 2010
Show 7 former officers
- Alan David Maynard Director · appointed 2018 · resigned 2020
- Neil Russell Tinegate Director · appointed 2016 · resigned 2017
- Paul Eric Jonathon Burton Director · appointed 2012 · resigned 2014
- Simon Drakeford Secretary · appointed 2010 · resigned 2012
- George Vahak Karibian Director · appointed 2010 · resigned 2020
- Simon Scott Drakeford Director · appointed 2010 · resigned 2024
- Nicholas David Lloyd Jordan Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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