Eezi Global Limited
Company 09000588 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.
2 directors on the board
- Paul Ronald Potter Director · appointed 2018
- Warren Wendell Steyn Director · appointed 2020
7.1y median 7.1y
average tenure
7.8y
longest tenure
Directors past 6 years
- Paul Ronald Potter Director · appointed 2018
- Warren Wendell Steyn Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Paul Ronald Potter Director · appointed 2018
- Warren Wendell Steyn Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09000588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2014 |
| Address | C/O HCR LAW LLP FLOOR 20 SOUTH, 51 LIME STREET, LONDON, EC3M 7DQ |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- PEU (TRE) Limited ceased 2020-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (11)
- Warren Wendell Steyn Director · appointed 2020
- Paul Ronald Potter Director · appointed 2018
Show 9 former officers
- Nicholas Barry Edward Wharton Director · appointed 2019 · resigned 2020
- Sean Nicolas Nennens Cardinaal Director · appointed 2018 · resigned 2020
- Roy George Ellis Director · appointed 2018 · resigned 2019
- Ross Norton Director · appointed 2017 · resigned 2020
- Mat Ankers Secretary · appointed 2016 · resigned 2019
- Mark Christopher Elliott Secretary · appointed 2015 · resigned 2016
- Elliott, Mark Christopher, Dr Director · appointed 2014 · resigned 2018
- Andrew James Bond Secretary · appointed 2014 · resigned 2015
- Andrew James Bond Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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