Eight Roads UK Operations Limited
Company 12572538 Active
Connected board network
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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
- Kristina Maria Isherwood Director · appointed 2020
- Suzanne Louise O'Connell Director · appointed 2021
Directors past 6 years
- Kristina Maria Isherwood Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kristina Maria Isherwood Director · appointed 2020
- Suzanne Louise O'Connell Director · appointed 2021
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
- Eight Roads Services (UK) Limited 2 shared directors
- Eight Roads Capital Advisors (UK) Limited 2 shared directors
Connected through a shared director
- BGF Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12572538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2020 |
| Address | BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, KT20 6RP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eight Roads Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - Eight Roads Capital Advisors (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01
Officers (8)
- James Galed Herbert Secretary · appointed 2021
- Suzanne Louise O'Connell Director · appointed 2021
- Kristina Maria Isherwood Director · appointed 2020
Show 5 former officers
- Gillian Dawn Marshall Secretary · appointed 2024 · resigned 2026
- FIL Investment Management Limited Corporate-secretary · appointed 2023 · resigned 2024
- Eight Roads Services (UK) Limited Corporate-secretary · appointed 2020 · resigned 2023
- Ranjani Kearsley Director · appointed 2020 · resigned 2021
- John Fraser Milne Mckie Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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