EEL Holdings Limited
Company 10385520 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.
5 directors on the board
- James Riley Director · appointed 2016
- Jonathan Gareth Earl Director · appointed 2018
- Martyn Crowfoot Director · appointed 2022
- Alexander Sleeth Director · appointed 2020
- Daniel John Kirbyshire Director · appointed 2016
7.4y median 8y
average tenure
9.8y
longest tenure
Directors past 6 years
- James Riley Director · appointed 2016
- Jonathan Gareth Earl Director · appointed 2018
- Alexander Sleeth Director · appointed 2020
- Daniel John Kirbyshire Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- James Riley Director · appointed 2016
- Jonathan Gareth Earl Director · appointed 2018
- Martyn Crowfoot Director · appointed 2022
- Alexander Sleeth Director · appointed 2020
- Daniel John Kirbyshire Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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.
Professional services 13Finance 3Business services 2Utilities 2Arts and leisure 1Dormant 1Manufacturing 1Property 1
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
- Environmental Essentials Limited 4 shared directors
- Callidus Health & Safety LTD 2 shared directors
- Quality Environmental Services Limited 2 shared directors
- Omega Asbestos Consulting Limited 2 shared directors
Connected through a shared director
- Adams Environmental Limited 1 shared director
- Johnsons Aggregates and Recycling Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10385520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2016 |
| Address | UNIT 3 ARLINGTON COURT CANNEL ROW, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 6SS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Richard Powner ceased 2022-12-06
25-50% shares, 25-50% voting · notified 2016-09-20 - James Riley ceased 2022-12-06
25-50% shares, 25-50% voting · notified 2016-12-21 - confirmed: also a director of this company - BGF GP Limited
25-50% shares, 25-50% voting · notified 2017-10-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Environmental Essentials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 - Adams Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06
Officers (13)
- Martyn Crowfoot Director · appointed 2022
- Alexander Sleeth Director · appointed 2020
- Jonathan Gareth Earl Director · appointed 2018
- Daniel John Kirbyshire Director · appointed 2016
- James Riley Director · appointed 2016
- Richard Powner Secretary · appointed 2016
Show 7 former officers
- Rachel Catherine Fyffe Director · appointed 2018 · resigned 2020
- Simon John Cashmore Director · appointed 2016 · resigned 2020
- Jamie Stevenson Director · appointed 2016 · resigned 2019
- Mark Stephen Freer Director · appointed 2016 · resigned 2018
- David Kenneth Poulter Director · appointed 2016 · resigned 2019
- Peter Speed Director · appointed 2016 · resigned 2017
- Mark Jon Harvey Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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