EF Midco Limited
Company 09156318 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.
4 directors on the board
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
- Paul Andrew Parkins Director · appointed 2024
- Ray Mcniece Director · appointed 2025
Directors past 6 years
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- David Henry Barnaby Burgess Director · appointed 2014
- Frederick Matthew Goltz Director · appointed 2014
- Paul Andrew Parkins Director · appointed 2024
- Ray Mcniece Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Garry John Clarke Director · appointed 2017 · resigned 2025
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 4 shared directors
- EF Holdco Limited 4 shared directors
- EF Bidco Limited 4 shared directors
- Enterprise Foods LTD. 4 shared directors
- EF Investco Limited 2 shared directors
Connected through a shared director
- AIR Ambulance Charity Kent Surrey Sussex 1 shared director
Deterministic, from public records.
Company details
| Number | 09156318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2014 |
| Address | BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
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.
- EF Holdco Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EF Bidco Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Ray Mcniece Director · appointed 2025
- Paul Andrew Parkins Director · appointed 2024
- Frederick Matthew Goltz Director · appointed 2014
- David Henry Barnaby Burgess Director · appointed 2014
Show 6 former officers
- Garry John Clarke Director · appointed 2017 · resigned 2025
- Andrew Iain Peterson Director · appointed 2016 · resigned 2020
- Jason Mcburnie Director · appointed 2015 · resigned 2017
- Robert Anthony Moloney Director · appointed 2014 · resigned 2024
- Jamie Ousman Loizeaux Director · appointed 2014 · resigned 2024
- Paul Vandrill Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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