EG Global Finance PLC
Company 11894311 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Russell James Colaco Director · appointed 2024
- David Hitesh Parekh Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Russell James Colaco Director · appointed 2024
- David Hitesh Parekh Director · appointed 2025
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
- EG Group Limited 2 shared directors
- EG Finco Limited 2 shared directors
Connected through a shared director
- Scotco ONE Four Five Limited 1 shared director
- Pollo Limited 1 shared director
- Scotco Restaurants Limited 1 shared director
- Scotco Restaurants Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11894311 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/03/2019 |
| Address | LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, GREATER MANCHESTER, BL6 6JW |
| 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.
- Mohsin Issa ceased 2019-03-20
significant influence · notified 2019-03-20 - EG Group Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - EG Finco Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 - TDR Capital General Partner III Limited ceased 2019-03-20
significant influence · notified 2019-03-20 - EG Group Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25
Officers (7)
- Erik Chalut Secretary · appointed 2025
- David Hitesh Parekh Director · appointed 2025
- Russell James Colaco Director · appointed 2024
Show 4 former officers
- Kayleigh Adele Hinchliffe Secretary · appointed 2024 · resigned 2025
- Zuber Vali Issa Director · appointed 2019 · resigned 2024
- Mohsin Issa Director · appointed 2019 · resigned 2025
- Imraan Musa Patel Secretary · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record