Everest Acquisition Company Limited
Company 11000340 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JNC Solutions LTD. 2 shared directors
- Clip IT Solutions LTD 2 shared directors
- Eque2 Limited 2 shared directors
- Sitestream Software Limited 2 shared directors
- Intuita Limited 2 shared directors
- Olympus 123 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11000340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2017 |
| Address | 3RD FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Olympus 789 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Wesley Paul Simmons ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ldc Vi Lp ceased 2020
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- James Christopher Pizey Director · appointed 2025
- Justin Frank Moule Director · appointed 2017
Show 10 former officers
- Richard Peter Gray Director · appointed 2022 · resigned 2025
- Anthony David Tompkins Director · appointed 2021 · resigned 2022
- Andrew Stephen Bones Director · appointed 2020 · resigned 2021
- Jonathan Bell Director · appointed 2017 · resigned 2020
- Richard David Vincent Director · appointed 2017 · resigned 2020
- Peter Alan Davidson Director · appointed 2017 · resigned 2023
- John Paul Clarke Director · appointed 2017 · resigned 2020
- Richard L'Estrange Beaton Director · appointed 2017 · resigned 2020
- Wesley Paul Simmons Director · appointed 2017 · resigned 2017
- Jane Mercer Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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