Eggplant Midco Limited
Company 09536533 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.
1 directors on the board
- Paul Ian Roy Director · appointed 2020
Directors past 6 years
- Paul Ian Roy Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Keysight Technologies (Spirent Services) Limited 1 shared director
- PG International Limited 1 shared director
- Spirent Limited 1 shared director
- Anite Limited 1 shared director
- Cambridge Analytical Group Limited 1 shared director
- Inclex NO 7 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09536533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/2015 |
| Address | 610 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Eggplant Topco Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Eggplant Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Paul Ian Roy Director · appointed 2020
Show 7 former officers
- Joann Juskie Director · appointed 2020 · resigned 2024
- John Bates Director · appointed 2017 · resigned 2021
- Christopher Peter Verdin Director · appointed 2016 · resigned 2020
- George Angus Mackintosh Director · appointed 2016 · resigned 2017
- Charlotte Lucy Elizabeth Lawrence Director · appointed 2016 · resigned 2016
- Wand, Michael Jurgen, Mr. Director · appointed 2016 · resigned 2016
- Richard Rolland Spedding Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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