Company
EAS Technologies Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Thomas Ralston Peter Raymond 2019-2024 View profile
- Garrett Hyde Doyle 2018-2024 View profile
- Robert John Morley 2018-2024 View profile
- Leonel De Oliveira 2017-2018 View profile
- Mark Scott Elliott 2017-2024 View profile
- Nexttek Limited 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2017
Ownership
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.
- Mark Scott Elliott ceased 2024-05-30
significant influence · notified 2017-05-08 - Robert John Morley ceased 2024-05-30
significant influence · notified 2017-05-08 - confirmed: also a director of this company - Peder Bjorn Berg ceased 2024-05-30
significant influence · notified 2017-05-08 - Thomas Edward John Standley ceased 2024-05-30
50-75% shares · notified 2019-12-11 - EAS Technologies Bidco Limited
75-100% shares · notified 2024-05-30
Group
- EAS Technologies Limited
is controlled by Mark Scott Elliott
Evidence
ceased significant influence · notified 2017-05-08, ceased 2024-05-30 · source: Companies House PSC register
Ultimately controlled by Mark Scott Elliott.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £173,877 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £173,877
Most recent
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
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.
4 directors on the board
- Marie Colette Charpentier Director · appointed 2025
- Peder Bjorn Berg Director · appointed 2017
- Matthew Sidney Mead Director · appointed 2024
- Nicola Victoria Fuller Director · appointed 2018
Directors past 6 years
- Peder Bjorn Berg Director · appointed 2017
- Nicola Victoria Fuller Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Marie Colette Charpentier Director · appointed 2025
- Peder Bjorn Berg Director · appointed 2017
- Matthew Sidney Mead Director · appointed 2024
- Nicola Victoria Fuller Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10757752
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data