Eggplant Bidco Limited

Company 09536587 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.

Board DNA

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

directors on the board

5.7y median 5.7y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 11Dormant 9Tech and media 5Business services 2Finance 2

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

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Spirent Limited 1 shared director
Anite Limited 1 shared director
Cambridge Analytical Group Limited 1 shared director
Inclex NO 7 Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09536587
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)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Eggplant Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

ROY, Paul Ian Director · appointed 2020
Bates, John Former Director · appointed 2017 · resigned 2021
Verdin, Christopher Peter Former Director · appointed 2016 · resigned 2020
Mackintosh, George Angus Former Director · appointed 2016 · resigned 2017
Lawrence, Charlotte Lucy Elizabeth Former Director · appointed 2016 · resigned 2016
Wand, Michael Jurgen, Mr. Former Director · appointed 2016 · resigned 2016
Spedding, Richard Rolland Former Director · appointed 2015 · resigned 2016

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

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