EDS HV Group Limited
Company 10538398 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.
2 directors on the board
- Dugald Mactaggart Director · appointed 2022
- Neil Ronald Sims Director · appointed 2024
2.8y median 2.8y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Dugald Mactaggart Director · appointed 2022
- Neil Ronald Sims Director · appointed 2024
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.
Construction 4Business services 2Dormant 2Professional services 2Other services 1Tech and media 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.
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
- Electricity Distribution Services Limited 2 shared directors
- EDS HV Management Limited 2 shared directors
Connected through a shared director
- Scantech Offshore Limited 1 shared director
- James Fisher Marine Services Limited 1 shared director
- James Fisher Asset Information Services Limited 1 shared director
- Eurotestconsult UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10538398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2016 |
| Address | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (5) 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.
- Kenton John Ritson ceased 2017-12-06
25-50% shares, 25-50% voting · notified 2016-12-23 - Ryan Patrick Henderson ceased 2017-12-06
25-50% voting · notified 2017-03-07 - Deborah Joan Ritson ceased 2017-10-04
25-50% shares, 25-50% voting · notified 2017-03-07 - Simon Timothy Boissier Wyles ceased 2017-12-06
25-50% shares, 25-50% voting · notified 2017-03-07 - James Fisher Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10538137
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 - Electricity Distribution Services Limited ceased 2023-12-29
75-100% voting · notified 2017-03-07 - EDS HV Management Limited ceased 2023-12-29
75-100% shares, 75-100% voting · notified 2017-03-07 - 10805462 ceased 2017-12-05
75-100% shares, 75-100% voting · notified 2017-06-06
Officers (11)
- Neil Ronald Sims Director · appointed 2024
- Dugald Mactaggart Director · appointed 2022
Show 9 former officers
- Peter Alexander Speirs Director · appointed 2022 · resigned 2022
- Giovanni Corbetta Director · appointed 2020 · resigned 2024
- Fergus Hugh Stirling Graham Director · appointed 2017 · resigned 2020
- Stuart Charles Kilpatrick Director · appointed 2017 · resigned 2021
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- Simon Timothy Boissier Wyles Director · appointed 2017 · resigned 2020
- Ryan Patrick Henderson Director · appointed 2017 · resigned 2020
- Deborah Joan Ritson Secretary · appointed 2017 · resigned 2017
- Kenton John Ritson Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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