Eastonville Investments Limited
Company NI627836 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.
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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.
2 directors on the board
- Richard Stephen Irwin Director · appointed 2015
- John Aaron Fichthorn Director · appointed 2015
Directors past 6 years
- Richard Stephen Irwin Director · appointed 2015
- John Aaron Fichthorn Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Richard Stephen Irwin Director · appointed 2015
- John Aaron Fichthorn Director · appointed 2015
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 42 Genetics LTD 2 shared directors
Connected through a shared director
- Modul8 Agency Limited 1 shared director
- Riverview Laureleaf LLP 1 shared director
- Eastonville Traders Limited 1 shared director
- Lombard Administration Limited 1 shared director
- Eastonville Loans Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI627836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2014 |
| Address | C/O NORLIN VENTURES LIMITED, INNOVATION CENTRE, QUEENS ROAD, BELFAST, BT3 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Norlin EV Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 - Norlin Ventures Limited ceased 2019-10-18
25-50% shares · notified 2018-01-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NI053054
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - NI045436
75-100% shares · notified 2019-02-01 - NI608460
75-100% shares, 75-100% voting · notified 2021-12-08 - Plant Bottle Limited ceased 2019-01-01
75-100% shares, 75-100% voting · notified 2018-10-25
Officers (5)
- Richard Stephen Irwin Director · appointed 2015
- John Aaron Fichthorn Director · appointed 2015
Show 3 former officers
- Stephen Brian Symington Director · appointed 2021 · resigned 2022
- Jonathan James Mortimer Bailey Director · appointed 2015 · resigned 2016
- Bernard Joseph Eastwood Secretary · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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