EO2 Systems Limited
Company 12109345 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
- John Edward Allen Director · appointed 2019
- Robert Payne Director · appointed 2019
Directors past 6 years
- John Edward Allen Director · appointed 2019
- Robert Payne Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- John Edward Allen Director · appointed 2019
- Robert Payne Director · appointed 2019
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
- RUN Flat Systems Limited 2 shared directors
- Exzession Limited 2 shared directors
Connected through a shared director
- Ontology Labs LTD 1 shared director
- Emlin Ventures Limited 1 shared director
- Runflat CBR Limited 1 shared director
- RE.Beverages Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12109345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2019 |
| Address | 8 WILLOWMEAD CLOSE, RUNCTON, CHICHESTER, PO20 1NH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert Payne ceased 2022-02-28
25-50% shares, 25-50% voting, appoints directors · notified 2019-07-17 - confirmed: also a director of this company - Exzession Limited
75-100% shares · notified 2022-02-28 - 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.
Officers (2)
- John Edward Allen Director · appointed 2019
- Robert Payne Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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