Eden Midco 1 Limited
Company 10489443 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GO City Holdings Limited 4 shared directors
- Eden Midco 2 Limited 4 shared directors
- Eden Bidco Limited 4 shared directors
- GO City Newco Limited 4 shared directors
- GO City Limited 2 shared directors
- Newincco 1128 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10489443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2016 |
| Address | C/O GO CITY LIMITED, 6 DRYDEN STREET, LONDON, WC2E 9NH |
| 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.
- GO City Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GO City Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-23 - Eden Midco 2 Limited ceased 2025-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-21
Officers (9)
- Jasvinder Burston Director · appointed 2026
- Sean Michael O'Connell Director · appointed 2025
- James Richard St. John Lenane Director · appointed 2016
- Timothy Edward Easingwood Director · appointed 2016
Show 5 former officers
- Edward Krenning Stimpson Director · appointed 2017 · resigned 2019
- Jonathan Wyn Owen Director · appointed 2017 · resigned 2026
- Neville Francis Doe Director · appointed 2016 · resigned 2025
- Tom Enraght-Moony Director · appointed 2016 · resigned 2017
- Darran Huw Evans Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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