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Companies/08565076

Eikon Group Limited

Motion picture, video and television programme post-production activities · London

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Eikon Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-26 · No cessation recorded

Source record 125404098
Show 2 ceased records
RC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-26

Source record 128612392
PW
Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-26

Source record 133630569

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
AM
Adrian MccartenCurrent director
Appointed 2019-11-01 · 6 yrs · Chief Commercial Officer
+1 other
CG
Colin GrangerCurrent director
Appointed 2018-03-26 · 8 yrs · Investment Director
+5 others
RW
Russell WetherellCurrent director
Appointed 2014-05-22 · 12 yrs · Creative Director
+5 others
JG
Jonathan GardnerCurrent director
Appointed 2014-05-22 · 12 yrs · Company Director
+4 others
RF
Richard FishCurrent director
Appointed 2014-05-22 · 12 yrs · Company Director
+8 others
PW
Peter WrightCurrent director
Appointed 2013-09-09 · 13 yrs · Director
+7 others
Show 4 historical appointments
RC
Richard CorneResigned director
Resigned 2014-05-22 · 9 yrs · Company Director
LC
Laurence ClaydonResigned director
Resigned 2014-05-22 · Engineer
CorpNominee Director LtdResigned director
Resigned 2013-06-11
WK
Waris KhanResigned director
Resigned 2013-06-11 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active