EAS Technologies Holdings Limited
Company 15483696 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Marie Colette Charpentier Director · appointed 2025
- Peder Bjorn Berg Director · appointed 2024
- Matthew Sidney Mead Director · appointed 2024
- Roger David Taylor Director · appointed 2024
- Nicola Victoria Fuller Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Marie Colette Charpentier Director · appointed 2025
- Peder Bjorn Berg Director · appointed 2024
- Matthew Sidney Mead Director · appointed 2024
- Roger David Taylor Director · appointed 2024
- Nicola Victoria Fuller Director · appointed 2024
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
- EAS Technologies Limited 4 shared directors
- EAS Technologies Bidco Limited 2 shared directors
Connected through a shared director
- Callbuy Limited 1 shared director
- Unbiased Limited 1 shared director
- 15Gifts LTD 1 shared director
- Unbiased EC1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15483696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2024 |
| Address | UNIT 1 WALTON LODGE, 374 COLDHARBOUR LANE, LONDON, SW9 8PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Gresham House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EAS Technologies Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20
Officers (6)
- Marie Colette Charpentier Director · appointed 2025
- Roger David Taylor Director · appointed 2024
- Peder Bjorn Berg Director · appointed 2024
- Matthew Sidney Mead Director · appointed 2024
- Nicola Victoria Fuller Director · appointed 2024
Show 1 former officer
- Gregory David Blin Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record