The Governance RegisterEdition 2026 · Compiled 12th July 2026

Modernaire Business Solutions LTD

Company 09503113 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
9.3y median 9.3y
average tenure
11.3y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
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

Number09503113
StatusActive
TypePrivate Limited Company
Incorporated23/03/2015
Address8 ELIOT WAY, HIGHAM FERRERS, RUSHDEN, NORTHANTS, NN10 8PG
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74100 - specialised design activities

Ownership - persons with significant control (1)

  • Mr John Eadon United Kingdom
    ownership of shares 75-100%

Officers (2)

  • Hedges, Kerry Suzanne Director · appointed 2019
  • Eadon, John Director · appointed 2015

Directors and officers on the Companies House record, current and former.

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