Everest UK Finco Limited
Company 11324786 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.
2 directors on the board
- Jean-Philippe Carbonel Director · appointed 2024
- Graham Aynsley Director · appointed 2018
Directors past 6 years
- Graham Aynsley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jean-Philippe Carbonel Director · appointed 2024
- Graham Aynsley 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.
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
- Ignition Bidco Limited 2 shared directors
Connected through a shared director
- Exclusive Networks Limited 1 shared director
- BIG TEC LTD 1 shared director
- Ignition Technology LTD 1 shared director
- Everest UK Hedgeco Limited 1 shared director
- Ignition Technology Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11324786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2018 |
| Address | ALRESFORD HOUSE, MILL LANE, ALTON, HAMPSHIRE, GU34 2QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Exclusive Networks Corporate
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everest UK Hedgeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23 - Ignition Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
Officers (5)
- Jean-Philippe Carbonel Director · appointed 2024
- Graham Aynsley Director · appointed 2018
Show 3 former officers
- Graham Paul Jones Director · appointed 2018 · resigned 2022
- Paul Richard Armstrong Director · appointed 2018 · resigned 2018
- Pierre Charles Andre Pozzo Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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