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Governance Register

Company

Eyears Holdings Limited

Eyears Holdings Limited is an active UK company (number 11457578), incorporated 2018, with 1 current director, Ola Jonas Sven StrÖMberg. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 10

  1. Gustav Bild-Tofftin 2021-2026 Director View profile
  2. Richard Smith 2019-2021 Director View profile
  3. Matthew George Homer 2019-2021 Director View profile
  4. Scott Kearney 2019-2021 Director View profile
  5. Elaine Woodward 2019-2021 Director View profile
  6. Tiffany Georgina Rose Fitzpatrick 2019-2021 Director View profile
  7. Morissa Jade Silk 2019-2021 Director View profile
  8. Rachel Linn Owen 2019-2021 Director View profile
  9. Martin Philip Bove 2018-2021 Director View profile
  10. Sarah Alison Bove 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/2018

Ownership

Owned by (1) 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.

  • Humly LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Eyears Holdings Limited is controlled by Humly LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30 · source: Companies House PSC register
  2. Humly LTD is controlled by Gustav Bild-Tofftin
    Evidence
    ceased 25-50% shares · notified 2019-11-08, ceased 2021-05-20 · source: Companies House PSC register

Ultimately controlled by Gustav Bild-Tofftin.

1 other company in this group

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.

Financials

Total assets
£1,958,382
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,050

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Business services 7

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11457578
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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