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Companies/09824548

Eaton Gate (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private 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 · 4 ceased
Egv Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · No cessation recorded

Source record 131404712
Show 4 ceased records
Egv Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-23 · Ceased 2024-12-23

Source record 131404702
Egv (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-29 · Ceased 2024-12-23

Source record 123442390
Magenta Egv LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-28 · Ceased 2020-06-29

Source record 134756075
GB
Mr Gary Anthony BurkeIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-06-29

Source record 126883043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SM
Simon Hee Lum MahaffeyCurrent secretary
Appointed 2026-09-14
JH
Joseph Patrick HoffmannCurrent director
Appointed 2025-07-04 · 1 yr · Chief Financial Officer
+10 others
JM
Jonathan MatthewsCurrent director
Appointed 2016-09-20 · 10 yrs · Chief Operating Officer
+9 others
Show 9 historical appointments
TM
Tyron MosesResigned director
Resigned 2019-10-01 · 5 yrs · Finance Director
GR
Graham Rivers MooreResigned secretary
Resigned 2018-01-16 · 8 yrs
HS
Hubert Speare ColeResigned director
Resigned 2017-09-02 · Director
JW
James WeatherstoneResigned director
Resigned 2017-01-09 · 1 yr · Company Director
AB
Amanda BlancResigned director
Resigned 2016-11-01 · 1 yr · Company Director
GP
George PrescottResigned director
Resigned 2016-11-01 · 1 yr · Company Director
RP
Rinku PatelResigned director
Resigned 2016-09-20 · Chief Financial Officer
KH
Kevin HancockResigned secretary
Resigned 2015-10-14 · 2 yrs
GB
Gary BurkeResigned director
Resigned 2015-10-14 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active