Eschmann Investments LTD
Company 12291885 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.
6 directors on the board
- Michael Philip Berry Director · appointed 2021
- George David Macdonald Kennedy Director · appointed 2019
- Christine Elsie Kennedy Director · appointed 2023
- Philip Andrew Kennedy Director · appointed 2019
- George Macdonald Kennedy Director · appointed 2019
- Suellen Kate Kennedy Director · appointed 2023
Directors past 6 years
- George David Macdonald Kennedy Director · appointed 2019
- Philip Andrew Kennedy Director · appointed 2019
- George Macdonald Kennedy Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Christine Elsie Kennedy Director · appointed 2023
- Suellen Kate Kennedy Director · appointed 2023
Portfolio (4)
- Michael Philip Berry Director · appointed 2021
- George David Macdonald Kennedy Director · appointed 2019
- Philip Andrew Kennedy Director · appointed 2019
- George Macdonald Kennedy Director · appointed 2019
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Eschmann Technologies LTD 4 shared directors
Connected through a shared director
- Ctvc Limited 1 shared director
- Association of British Healthtech Industries Limited 1 shared director
- Ctvc Media Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12291885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2019 |
| Address | ESCHMANN HOUSE,, 15 PETER ROAD, LANCING, WEST SUSSEX, BN15 8TJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Philip Andrew Kennedy
25-50% shares, 25-50% voting · notified 2019-10-31 - George Macdonald Kennedy
25-50% shares, 25-50% voting · notified 2019-12-23 - George David Macdonald Kennedy
25-50% shares, 25-50% voting · notified 2019-12-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eschmann Technologies LTD
75-100% shares, 75-100% voting · notified 2019-12-23
Officers (6)
- Christine Elsie Kennedy Director · appointed 2023
- Suellen Kate Kennedy Director · appointed 2023
- Michael Philip Berry Director · appointed 2021
- George David Macdonald Kennedy Director · appointed 2019
- Philip Andrew Kennedy Director · appointed 2019
- George Macdonald Kennedy Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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