Eatl Group Covenantors Limited
Company 10634272 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.
9 directors on the board
- Colin Ian Ross Director · appointed 2017
- Carlos Eduardo Da Silva Arenas Director · appointed 2025
- Andrew John Chambers Director · appointed 2025
- Gordon James Frisby Director · appointed 2019
- Daniel Simon Potter Director · appointed 2022
- Jennifer Grace Harrison Director · appointed 2017
- Frazer Niall Thomson Director · appointed 2023
- Glenn Christopher Kennedy English Director · appointed 2021
- Stephen John Lockwood Director · appointed 2026
Directors past 6 years
- Colin Ian Ross Director · appointed 2017
- Gordon James Frisby Director · appointed 2019
- Jennifer Grace Harrison Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Andrew John Chambers Director · appointed 2025
- Jennifer Grace Harrison Director · appointed 2017
Portfolio (7)
- Colin Ian Ross Director · appointed 2017
- Carlos Eduardo Da Silva Arenas Director · appointed 2025
- Gordon James Frisby Director · appointed 2019
- Daniel Simon Potter Director · appointed 2022
- Frazer Niall Thomson Director · appointed 2023
- Glenn Christopher Kennedy English Director · appointed 2021
- Stephen John Lockwood Director · appointed 2026
Left in the last 12 months
- Russell Alexander Dougherty Director · appointed 2017 · resigned 2026
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.
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 Pensions Limited 6 shared directors
Connected through a shared director
- Nuclear Restoration Services Limited 1 shared director
- Northern Electric PLC 1 shared director
- Engie UK Limited 1 shared director
- IPM Energy Limited 1 shared director
- International Power Global Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10634272 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/02/2017 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EA Technology Limited ceased 2023-07-10
25-50% shares, appoints directors · notified 2017-03-20
Officers (20)
- Stephen John Lockwood Director · appointed 2026
- Andrew John Chambers Director · appointed 2025
- Carlos Eduardo Da Silva Arenas Director · appointed 2025
- Frazer Niall Thomson Director · appointed 2023
- Daniel Simon Potter Director · appointed 2022
- Glenn Christopher Kennedy English Director · appointed 2021
- Gordon James Frisby Director · appointed 2019
- Colin Ian Ross Director · appointed 2017
- Paul Wallis Secretary · appointed 2017
- Jennifer Grace Harrison Director · appointed 2017
Show 10 former officers
- Guy Martin Bysouth Director · appointed 2018 · resigned 2022
- Robin David James Smith Director · appointed 2017 · resigned 2025
- Anne Harris Director · appointed 2017 · resigned 2021
- Alan David Chart Director · appointed 2017 · resigned 2017
- Michele Tamatha Hirons-Wood Director · appointed 2017 · resigned 2025
- Paul Mulhern Director · appointed 2017 · resigned 2022
- Russell Alexander Dougherty Director · appointed 2017 · resigned 2026
- Ian Michael Cutter Director · appointed 2017 · resigned 2023
- Edward Hugh Davies Director · appointed 2017 · resigned 2022
- Paul Lloyd Edwards Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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