EF Investco Limited
Company 09156211 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.
2 directors on the board
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
Directors past 6 years
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
Also govern a charity
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.
Related organisations
- Moloney Technologies Limited 2 shared directors
- EF Holdco Limited 2 shared directors
- EF Midco Limited 2 shared directors
- EF Bidco Limited 2 shared directors
- Enterprise Foods LTD. 2 shared directors
Connected through a shared director
- AIR Ambulance Charity Kent Surrey Sussex 1 shared director
Deterministic, from public records.
Company details
| Number | 09156211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2014 |
| Address | BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) 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.
- Frederick Matthew Goltz
25-50% shares, 75-100% voting · notified 2016-04-06 - Emma Joan Goltz ceased 2024-05-31
25-50% shares (trust), 50-75% voting · notified 2016-04-06 - William Janetschek ceased 2024-05-31
25-50% voting · notified 2024-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EF Holdco Limited
50-75% shares · notified 2016-04-06
Officers (3)
- Frederick Matthew Goltz Director · appointed 2014
- David Henry Barnaby Burgess Director · appointed 2014
Show 1 former officer
- Jamie Ousman Loizeaux Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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