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Companies/03855055

Eutopia Solutions Ltd

Private Limited Company · Woodford Green

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Eutopia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-12-09 · No cessation recorded

Source record 232187104
Show 3 ceased records
CC
Mrs Clare Rachelle CovermanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-26 · Ceased 2021-04-06

Source record 235792978
CC
Mr Craig CovermanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-10-26 · Ceased 2022-12-09

Source record 235806334
DF
Mr Darren FranksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-07

Source record 231944227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AM
Adrian ManistreCurrent director
Appointed 2022-12-09 · 3 yrs · Director
+2 others
PH
Paul HubbardCurrent director
Appointed 2018-01-03 · 8 yrs · Director
+1 other
DV
David VoiceCurrent director
Appointed 2016-02-23 · 10 yrs · Director
Show 12 historical appointments
MK
Mary KellyResigned director
Resigned 2016-02-23 · Director
DF
Darren FranksResigned director
Resigned 2008-12-29 · 8 yrs · Sales Manager
AG
Andrew GoodmanResigned director
Resigned 2007-02-01 · 8 yrs · Co Director
DV
David VoiceResigned director
Resigned 2002-06-27 · 7 yrs · Company Director
MB
Malcolm BrennerResigned director
Resigned 2002-01-29 · 20 yrs · Company Director
AB
Ashley BeanResigned director
Resigned 2002-01-29 · 7 yrs · Lawyer Company Director
CC
Craig CovermanResigned directorResigned secretary
Resigned 2002-01-29 · 20 yrs · Company Director
PJ
Paul JayResigned director
Resigned 2000-01-31 · 1 yr · Company Director
LC
Lila CaineResigned directorResigned secretary
Resigned 2000-01-31 · 1 yr · Company Director
CorpFormation Director LimitedResigned director
Resigned 1999-10-07

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active