Eden Topco Limited
Company 15049295 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Masuri Group Limited 1 shared director
- Campden Wealth Limited 1 shared director
- Image UK Holdco I Limited 1 shared director
- Image UK Holdco II Limited 1 shared director
- Jamieson CF Limited 1 shared director
- JCF Nominee 2 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15049295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2023 |
| Address | 1 OCCAM COURT, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7HJ |
| 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.
- Eightplatform V Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eden Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04
Officers (15)
- Ian Jamieson Director · appointed 2026
- Robert Andrew Eckert Director · appointed 2026
- Jason Cody Wreath Director · appointed 2026
- Mark Joseph Enyedy Director · appointed 2024
- Silvia Carla Chiara Oteri Director · appointed 2023
- Florian Dominik Kreuzer Director · appointed 2023
- Peter Michel Director · appointed 2023
Show 8 former officers
- Joanne Bletcher Secretary · appointed 2024 · resigned 2025
- Sybrand Gerhardus Pretorius Director · appointed 2024 · resigned 2026
- Gordana Tonkovic Reljanovic Director · appointed 2024 · resigned 2026
- Christian Lawrence Hogg Director · appointed 2024 · resigned 2025
- Miroslav Reljanovic Director · appointed 2023 · resigned 2026
- Daniel Brenhouse Director · appointed 2023 · resigned 2025
- Simon Mathias Roggentin Director · appointed 2023 · resigned 2023
- Paul Richard Armstrong Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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