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Eason Electronic International Limited

Eason Electronic International Limited is an active UK company (number NI007605), incorporated 1969, with 3 current directors including Brian Jones and Alan Repko. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Conor Whelan 2010-2012 Director View profile
  2. Liam Anthony Hanly 2010-2012 Director View profile
  3. Gordon Sloan Bolton 2003-2007 Director View profile
  4. Michael Anthony Mc Leod Ryder 1985-2010 Director View profile
  5. Arthur Henry Mc Kay Tinsley 1969-2003 Director View profile
  6. Kevin Brabazon 1969-2000 Director View profile
  7. Liam Hanly 2010-2012 Secretary View profile
  8. Sean Gilheaney 2007-2010 Secretary View profile
  9. Basil Mcallister 1969-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/1969

Ownership

Owned by 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.

  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Eason Electronic International Limited is controlled by Paul Kidney
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Paul Kidney.

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.

3 directors on the board

20.1y median 22.8y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI007605
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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