Eden Holdco 3 Limited

Company 15049698 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.2y median 0.2y

average tenure

0.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Professional services 6Health and social care 1Retail and trade 1Tech and media 1

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

Eden Holdco 1 Limited 2 shared directors
Eden Acquisitionco Limited 2 shared directors
Eden Holdco 2 Limited 2 shared directors
Adamas Consulting Limited 1 shared director
Ergomed Group Limited 1 shared director
Haemostatix Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15049698
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	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Eden Holdco 2 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Eden Holdco 1 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Javeed, Zubair Director · appointed 2026
EL-Gendy, Khalid Adel Hanafy, Dr Director · appointed 2026
Pretorius, Sybrand Gerhardus, Dr. Former Director · appointed 2025 · resigned 2026
Curtain, Jonathan Andrew Former Director · appointed 2024 · resigned 2025
Bletcher, Joanne Former Secretary · appointed 2024 · resigned 2025
Roggentin, Simon Mathias Former Director · appointed 2023 · resigned 2023
Armstrong, Paul Richard Former Director · appointed 2023 · resigned 2023
Michel, Peter Former Director · appointed 2023 · resigned 2026

Directors and officers on the Companies House record, current and former.

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