Eucalyptus Holdco Limited
Company 08966163 Active
Connected board network
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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.
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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.
3 directors on the board
- Sunit Shankar Mukherjee Director · appointed 2014
- Robert Jan Cornelis Brouwer Director · appointed 2014
- Stephen Edward Henkenmeier Director · appointed 2022
Directors past 6 years
- Sunit Shankar Mukherjee Director · appointed 2014
- Robert Jan Cornelis Brouwer Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sunit Shankar Mukherjee Director · appointed 2014
- Robert Jan Cornelis Brouwer Director · appointed 2014
Portfolio (1)
- Stephen Edward Henkenmeier Director · appointed 2022
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 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.
Connected through a shared director
- Asset Control Technology Limited 1 shared director
- Acorah Software Products Limited 1 shared director
- Quor Group Limited 1 shared director
- Symphony Talent Limited 1 shared director
- Acorah Newco Limited 1 shared director
- Asset Control Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08966163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2014 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Romesh Tekchand Wadhwani American
ownership of shares 25-50% voting rights 25-50%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Symphony Talent Limited ceased 2019-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Innovantage Systems Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Stephen Edward Henkenmeier Director · appointed 2022
- Robert Jan Cornelis Brouwer Director · appointed 2014
- Sunit Shankar Mukherjee Director · appointed 2014
Show 7 former officers
- Arun Vivek Director · appointed 2020 · resigned 2023
- Amy Nicole Lejune Director · appointed 2018 · resigned 2020
- Maurice Alexander Kalsbeek Director · appointed 2016 · resigned 2018
- Lewington, Paul Alexander Stephen, Mr. Director · appointed 2015 · resigned 2016
- Daniel Marc Richard Jaffe Director · appointed 2014 · resigned 2015
- William Francis Chisholm Director · appointed 2014 · resigned 2022
- Jeremy Benjamin Kutner Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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