Eddyfi Holding UK LTD
Company 10082745 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.
3 directors on the board
- Curtis Evan Jewell Director · appointed 2026
- Mark Benjamin Kurish Director · appointed 2026
- Guy Rostron Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Curtis Evan Jewell Director · appointed 2026
- Mark Benjamin Kurish Director · appointed 2026
- Guy Rostron Director · appointed 2026
Left in the last 12 months
- Anderson, Jeffrey W, Mr. Director · appointed 2025 · resigned 2026
- Martin ThÉRiault Director · appointed 2016 · resigned 2026
- Fielding, Christopher Paul, Mr. Director · appointed 2025 · 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.
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.
Related organisations
- Central Mining & Investment Corporation Limited(the) 3 shared directors
- Charter Central Finance Limited 3 shared directors
- Central Mining Finance Limited 3 shared directors
- Charter Consolidated Limited 3 shared directors
- Cast Limited 3 shared directors
- Charter Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10082745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2016 |
| Address | 415C MARGARET POWELL HOUSE, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 3BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TSC Subsea LTD
75-100% shares, 75-100% voting · notified 2017-09-25 - Eddyfi UK Limited
75-100% shares, 75-100% voting · notified 2017-09-25 - Senceive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30
Officers (12)
- Curtis Evan Jewell Director · appointed 2026
- Mark Benjamin Kurish Director · appointed 2026
- Guy Rostron Director · appointed 2026
Show 9 former officers
- Anderson, Jeffrey W, Mr. Director · appointed 2025 · resigned 2026
- Fielding, Christopher Paul, Mr. Director · appointed 2025 · resigned 2026
- Paul Seaforth Cooper Director · appointed 2022 · resigned 2025
- Stuart Kenny Director · appointed 2019 · resigned 2025
- Wayne Woodhead Director · appointed 2016 · resigned 2016
- James Anthony Costain Director · appointed 2016 · resigned 2022
- Louis-Georges Gauvin Director · appointed 2016 · resigned 2019
- Tim Hawkes Director · appointed 2016 · resigned 2016
- Martin ThÉRiault Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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