Eikon Group Limited
Company 08565076 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.
6 directors on the board
- Jonathan Frank David Gardner Director · appointed 2014
- Colin James Granger Director · appointed 2018
- Richard Mark Fish Director · appointed 2014
- Russell James Wetherell Director · appointed 2014
- Adrian Francis Mccarten Director · appointed 2019
- Peter David Wright Director · appointed 2013
10.7y median 12.1y
average tenure
12.8y
longest tenure
Directors past 6 years
- Jonathan Frank David Gardner Director · appointed 2014
- Colin James Granger Director · appointed 2018
- Richard Mark Fish Director · appointed 2014
- Russell James Wetherell Director · appointed 2014
- Adrian Francis Mccarten Director · appointed 2019
- Peter David Wright Director · appointed 2013
First-time vs portfolio directors
Portfolio (6)
- Jonathan Frank David Gardner Director · appointed 2014
- Colin James Granger Director · appointed 2018
- Richard Mark Fish Director · appointed 2014
- Russell James Wetherell Director · appointed 2014
- Adrian Francis Mccarten Director · appointed 2019
- Peter David Wright Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Finance 12Tech and media 4Professional services 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 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
- Eikon Holdco Limited 6 shared directors
- EI-KDM Limited 4 shared directors
- Pandora Topco Limited 2 shared directors
- Pandora Midco Limited 2 shared directors
- Pandora Bidco Limited 2 shared directors
Connected through a shared director
- Glenton Mews Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08565076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2013 |
| Address | 12 GOLDEN SQUARE, LONDON, W1F 9JE |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
59120 - Motion picture, video and television programme post-production activities
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.
- Richard Corne ceased 2018-03-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Eikon Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-26 - 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 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08773151
75-100% shares · notified 2016-04-06 - 08773093
75-100% shares, 75-100% voting · notified 2016-04-06 - EI-KDM Limited
75-100% shares (firm) · notified 2016-08-24 - EI-KDM Limited
75-100% shares · notified 2016-11-01
Officers (9)
- Adrian Francis Mccarten Director · appointed 2019
- Colin James Granger Director · appointed 2018
- Jonathan Frank David Gardner Director · appointed 2014
- Richard Mark Fish Director · appointed 2014
- Russell James Wetherell Director · appointed 2014
- Peter David Wright Director · appointed 2013
Show 3 former officers
- Richard Corne Director · appointed 2014 · resigned 2024
- Laurence James Claydon Director · appointed 2014 · resigned 2014
- Nominee Director LTD Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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