Eisen Proteq Limited
Company 10543501 Active
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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
- Emma Tydeman Director · appointed 2021
- Jeremy Tydeman Director · appointed 2017
7.2y median 7.2y
average tenure
9.5y
longest tenure
Directors past 6 years
- Jeremy Tydeman Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Emma Tydeman Director · appointed 2021
- Jeremy Tydeman Director · appointed 2017
Also govern a charity
0
left in the last 12 months
Company details
| Number | 10543501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2017 |
| Address | 20 - 22 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
Owned by (4) 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.
- Jeremy Tydeman
25-50% shares, 25-50% voting · notified 2021-09-30 - Emma Tydeman
25-50% shares, 25-50% voting · notified 2021-10-01 - Martin Charles Earnshaw Tydeman ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2017-01-03 - Jeremy Tydeman ceased 2021-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-03
Officers (3)
- Emma Tydeman Director · appointed 2021
- Jeremy Tydeman Director · appointed 2017
Show 1 former officer
- Martin Charles Earnshaw Tydeman Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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