EAS Technologies Limited
Company 10757752 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.
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.
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
- EAS Technologies Holdings Limited 4 shared directors
- EAS Technologies Bidco Limited 2 shared directors
Connected through a shared director
- Preservica LTD 1 shared director
- Kiln Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10757752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2017 |
| Address | UNIT 1 WALTON LODGE, 374 COLDHARBOUR LANE, LONDON, SW9 8PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Marie Colette Charpentier Director · appointed 2025
- Matthew Sidney Mead Director · appointed 2024
- Nicola Victoria Fuller Director · appointed 2018
- Peder Bjorn Berg Director · appointed 2017
Show 6 former officers
- Thomas Ralston Peter Raymond Director · appointed 2019 · resigned 2024
- Garrett Hyde Doyle Director · appointed 2018 · resigned 2024
- Robert John Morley Director · appointed 2018 · resigned 2024
- Leonel De Oliveira Director · appointed 2017 · resigned 2018
- Mark Scott Elliott Director · appointed 2017 · resigned 2024
- Nexttek Limited Corporate-secretary · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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