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The large node is EO Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Alan David Maynard 2018-2020 View profile
- Neil Russell Tinegate 2016-2017 View profile
- Paul Eric Jonathon Burton 2012-2014 View profile
- George Vahak Karibian 2010-2020 View profile
- Simon Scott Drakeford 2010-2024 View profile
- Nicholas David Lloyd Jordan 2010-2012 View profile
- Simon Drakeford 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/08/2010
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.
- Darwin Private Equity LLP
50-75% shares, 50-75% voting · notified 2016-08-09
Group
- EO Group LTD
is controlled by Darwin Private Equity LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2016-08-09 · source: Companies House PSC register - Darwin Private Equity LLP
is controlled by Kevin Patrick Street
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kevin Patrick Street.
15 other companies in this group
- Euroffice Holdco 1 Limited
- Euroffice Limited
- Darwin General Partnership LP
- Darwin General Partner 2 Limited
- Idos Online Limited
- Office Power Limited
- Darwin General Partner 1 Limited
- Darwin General Partner LLP
- Euroffice Holdco 2 Limited
- Darwin Private Equity LLP
- Ctrl Commerce Limited
- Darwin Private Equity Holdings LTD
- UK Office Direct Limited
- Darwin Founder Partnership LP
- 08280923
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
- £17,486,696
- Total assets
- £17,486,696
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Group 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.
5 directors on the board
- John Julian Browett Director · appointed 2018
- Richard Grant Sinclair Director · appointed 2021
- Nicholas Peter Wilson Director · appointed 2012
- Kevin Patrick Street Director · appointed 2020
- Derek Elliott Director · appointed 2010
Directors past 6 years
- John Julian Browett Director · appointed 2018
- Nicholas Peter Wilson Director · appointed 2012
- Kevin Patrick Street Director · appointed 2020
- Derek Elliott Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- John Julian Browett Director · appointed 2018
- Richard Grant Sinclair Director · appointed 2021
- Nicholas Peter Wilson Director · appointed 2012
- Kevin Patrick Street Director · appointed 2020
- Derek Elliott Director · appointed 2010
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07339415
- 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