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Company · Chatham Maritime Liquidation

EIB Holdings Limited

EIB Holdings Limited is a UK company (number 10025901, status: liquidation), incorporated 2016, with 1 current director, Rafael Antonio De Haan. Source: Companies House, updated 18th October 2026.

Activities of head offices

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is EIB Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Peter Charles De Haan 2016-2022 Director View profile
  2. Michael Greville 2016-2025 Director View profile
  3. Simon Christopher Johnson 2016-2025 Director View profile
  4. Samantha Jayne Ghysen 2016-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
25/02/2016
Registered office
Chatham Maritime

Ownership

Owned by (4) 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.

  • Rafael Antonio De Haan
    75-100% shares · notified 2021-04-06
  • Michael Greville ceased 2021-04-06
    50-75% shares (trust) · notified 2016-04-25 - confirmed: also a director of this company
  • Michael Greville ceased 2025-05-08
    25-50% shares (trust) · notified 2021-02-24 - confirmed: also a director of this company
  • Kreston Reeves Trustee Company Limited ceased 2025-05-08
    25-50% shares (trust) · notified 2021-02-21
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. EIB Holdings Limited is controlled by Rafael Antonio De Haan
    Evidence
    active 75-100% shares · notified 2021-04-06 · source: Companies House PSC register

Ultimately controlled by Rafael Antonio De Haan.

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.

1 directors on the board

10.6y median 10.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

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

Record details
Company number
10025901
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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