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Company · Lutterworth Liquidation

Eight INC London LTD

Eight INC London LTD is a UK company (number 08764295, status: liquidation), incorporated 2013, with 2 current directors, Wilhelm Oehl and Tim Kobe. Source: Companies House, updated 25th October 2026.

specialised design activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Eight INC London LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Russell Lloyd 2016-2021 Director View profile
  2. Matthew James Judge 2014-2019 Director View profile
  3. Russell Lloyd 2014-2022 Secretary View profile
  4. Stefan Van Heerden 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
specialised design activities
Incorporated
06/11/2013
Registered office
Lutterworth

Ownership

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.

Group

  1. Eight INC London LTD is controlled by Tim Kobe
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tim Kobe.

Has significant influence or control (not a majority): Wilhelm Oehl (25-50% shares).

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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.

2 directors on the board

12.9y median 12.9y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08764295
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2022
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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