Company · London
Eaton Gate (Holdings) Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Eaton Gate (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Tyron Moses 2019-2025 View profile
- Hubert Alastair Speare-Cole 2017-2018 View profile
- James Robert Weatherstone 2017-2018 View profile
- Amanda Jayne Blanc 2016-2018 View profile
- George Andrew Prescott 2016-2018 View profile
- Rinku Patel 2016-2016 View profile
- Gary Anthony Burke 2015-2026 View profile
- Kevin Hancock 2015-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-life insurance
- Incorporated
- 14/10/2015
- Registered office
- London
Ownership
Owned by (5) 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.
- Gary Anthony Burke ceased 2020-06-29
50-75% shares, 50-75% voting · notified 2016-04-06 - EGV Holdco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Magenta EGV Limited ceased 2020-06-29
25-50% shares, 25-50% voting · notified 2018-03-28 - EGV (Holdings) Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-29 - EGV Holdco 1 Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23
Group
- Eaton Gate (Holdings) Limited
is controlled by Gary Anthony Burke
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2020-06-29 · source: Companies House PSC register
Ultimately controlled by Gary Anthony Burke.
14 other companies in this group
- Blue Bear Capital (Services) Limited
- Eaton Gate Direct Limited
- Vigilis (Holdings) Limited
- Blue Bear Capital (Investments) LLP
- EGV (Holdings) Limited
- EGV Holdco 2 Limited
- Artsure Limited
- EGV Holdco 1 Limited
- Heritage Classic Cars Limited
- Broker Express Limited
- Eaton Gate MGU Limited
- Child of Vision Limited
- Eaton Gate Newco Limited
- Blue Bear Capital Limited
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
- Jonathan Peter Matthews Director · appointed 2016
- Joseph Patrick Hoffmann Director · appointed 2025
Directors past 6 years
- Jonathan Peter Matthews Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Jonathan Peter Matthews Director · appointed 2016
- Joseph Patrick Hoffmann Director · appointed 2025
Left in the last 12 months
- Gary Anthony Burke Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09824548
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data