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Company Liquidation

Eason Group Limited

Eason Group Limited is a UK company (number 09681752, status: liquidation), incorporated 2015, with 2 current directors, Joe Paul Swift and Raymond Mcveigh. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 5

  1. Gareth David Richards 2019-2019 Director View profile
  2. Alicja Piotrowska Szczepanek 2018-2018 Director View profile
  3. Mollie Alexandra Ward 2018-2018 Director View profile
  4. James John Fitzgerald 2015-2018 Director View profile
  5. Nigel Hutchinson 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2015

Ownership

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.

  • Mollie Alexandra Ward
    25-50% shares, 25-50% voting, appoints directors · notified 2018-11-01
  • Raymond Mcveigh
    25-50% shares, 25-50% voting, appoints directors · notified 2018-11-01
  • James John Fitzgerald ceased 2018-11-01
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Eason Group Limited is controlled by Mollie Alexandra Ward
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Mollie Alexandra Ward.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.7y median 7.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09681752
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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