Eden Source to SEA LTD
Company 10332734 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
- Quinton, John, Professor Director · appointed 2024
- Hilary Ann Wade Director · appointed 2019
- Claire Marie Chapman Director · appointed 2019
Directors past 6 years
- Hilary Ann Wade Director · appointed 2019
- Claire Marie Chapman Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Claire Marie Chapman Director · appointed 2019
Portfolio (2)
- Quinton, John, Professor Director · appointed 2024
- Hilary Ann Wade Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Eden Rivers Trust 2 shared directors
Deterministic, from public records.
Company details
| Number | 10332734 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2016 |
| Address | 4 COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CUMBRIA, CA11 9BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- The Eden Rivers Trust
75-100% shares, 75-100% voting · notified 2016-08-17
Officers (8)
- Quinton, John, Professor Director · appointed 2024
- Hilary Ann Wade Director · appointed 2019
- Claire Marie Chapman Director · appointed 2019
Show 5 former officers
- Edward Charles Ecroyd Secretary · appointed 2019 · resigned 2019
- Charles Edward Ecroyd Director · appointed 2017 · resigned 2024
- William James Benjamin Cleasby Director · appointed 2016 · resigned 2017
- Joanne Spencer Director · appointed 2016 · resigned 2018
- Carr, James Ronald, Exors of Mr Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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