Eclipse Topco Limited
Company 13938905 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.
7 directors on the board
- Per Preben Prebensen Director · appointed 2022
- Stephen Andrew Hogg Director · appointed 2022
- Danny Stephen Waters Director · appointed 2022
- Mark Preston Director · appointed 2023
- Emily Henrietta Gestetner Director · appointed 2022
- Enrico Buggea Director · appointed 2023
- Richard James Monahan Director · appointed 2022
First-time vs portfolio directors
Portfolio (7)
- Per Preben Prebensen Director · appointed 2022
- Stephen Andrew Hogg Director · appointed 2022
- Danny Stephen Waters Director · appointed 2022
- Mark Preston Director · appointed 2023
- Emily Henrietta Gestetner Director · appointed 2022
- Enrico Buggea Director · appointed 2023
- Richard James Monahan Director · appointed 2022
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.
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
- West ONE Loan Limited 4 shared directors
- West ONE Secured Loans Limited 4 shared directors
- Aria Finance Limited 3 shared directors
- Enra Specialist Finance Limited 3 shared directors
- West ONE Development Finance Limited 3 shared directors
- West ONE Commercial Mortgages Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13938905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2022 |
| Address | C/O ENRA SPECIALIST FINANCE THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Apex Trust Nominees NO. 1 Limited ceased 2022-02-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eclipse Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-25
Officers (8)
- Enrico Buggea Director · appointed 2023
- Mark Preston Director · appointed 2023
- Per Preben Prebensen Director · appointed 2022
- Stephen Andrew Hogg Director · appointed 2022
- Danny Stephen Waters Director · appointed 2022
- Emily Henrietta Gestetner Director · appointed 2022
- Richard James Monahan Director · appointed 2022
Show 1 former officer
- Amit Sharma Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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