Eclisse UK Limited

Company 07678685 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.6y median 6.2y

average tenure

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Agriculture 3Professional services 3Finance 1Health and social care 1

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

W. H. Strawson (Farms) Limited 1 shared director
W. H. Strawson (Notts.) Limited 1 shared director
Woodlands Farm (Kirton) Limited 1 shared director
Green Synergy 1 shared director
Eclisse EOT Limited 1 shared director
Severn (Lincs) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07678685
Status	Active
Type	Private Limited Company
Incorporated	22/06/2011
Address	RICHMOND HOUSE, OCCUPATION LANE, GONERBY MOOR, NG32 2BP
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

46180 - Agents specialized in the sale of other particular products

Ownership - persons with significant control (3)

Eclisse Eot Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Maria Barcaro ceased British
ownership of shares 25-50% voting rights 25-50%
Mr Padraic Eamonn Healey ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (6)

Padoin, Luca Director · appointed 2025
Clarkson, Caroline Felicity Anne Director · appointed 2020
Severn, Andrew Clive Director · appointed 2019
Manzato, Luca Former Director · appointed 2019 · resigned 2024
Healey, Padraic Eamonn Former Director · appointed 2011 · resigned 2020
Barcaro, Maria Former Director · appointed 2011 · resigned 2019

Directors and officers on the Companies House record, current and former.

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