Company · Woking
EIM Group LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Robert James Grubb 2022-2023 View profile
- David John Meaden 2022-2026 View profile
- Ruth Paterson 2024-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other information technology service activities
- Incorporated
- 08/04/2022
- Registered office
- Woking
- Previous names
- Mayfair Holdco Limited (until 27/05/2022)
Ownership
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.
- Idox Software LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Group
- EIM Group LTD
is controlled by Idox Software LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08 · source: Companies House PSC register - Idox Software LTD
is controlled by Idox Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-10 · source: Companies House PSC register - Idox Limited
is controlled by Frankel UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-05 · source: Companies House PSC register - Frankel UK Bidco Limited
is controlled by Frankel UK Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register - Frankel UK Midco 2 Limited
is controlled by Frankel UK Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register - Frankel UK Midco 1 Limited
is controlled by Frankel UK Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-22 · source: Companies House PSC register - Frankel UK Holdco Limited
is controlled by William Brennan
Evidence
active significant influence · notified 2025-10-22 · source: Companies House PSC register
Ultimately controlled by William Brennan.
30 other companies in this group
- Frankel UK Bidco Limited
- NI043656
- Idox Limited
- 02860904
- Open Objects Software LTD
- Rippleffect Studio LTD
- 05939748
- Thinkwhere Limited
- 02231204
- Interactive Dialogues Limited
- Buildonline Global Limited
- Idox Trustees Limited
- 02712739
- Frankel UK Holdco Limited
- 06706798
- NI057879
- Idox Information Services Limited
- Plantech Limited
- 06550900
- Caps Solutions Limited
- Reading Room Limited
- Lalpac Limited
- 07655751
- Mclaren Software Group Limited
- Frankel UK Midco 2 Limited
- FMX LTD.
- Idox Software LTD
- Frankel UK Midco 1 Limited
- SC213218
- 07491497
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Jonathan Legdon Director · appointed 2026
- Anoop Kang Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jonathan Legdon Director · appointed 2026
- Anoop Kang Director · appointed 2022
Left in the last 12 months
- David John Meaden Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14035375
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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