Eaton Gate Newco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEaton Gate (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-13 · No cessation recorded
Source record 152178233Show 1 ceased record
GB
Mr Gary Anthony BurkeIndividual
Shares: over 75%, up to 100%
Notified 2017-01-13 · Ceased 2017-01-13
Source record 163753435People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalSM
Simon Hee Lum MahaffeyCurrent secretary
Appointed 2026-09-14
JH+9 others
Joseph Patrick HoffmannCurrent director
Appointed 2025-07-04 · 1 yr · Chief Financial Officer
Show 6 historical appointments
GR
Graham Rivers MooreResigned secretary
Resigned 2018-01-16 · 8 yrs
MC
Merrick CockellResigned director
Resigned 2017-02-27 · Company Director
RH
Roger HoustonResigned director
Resigned 2017-01-13 · Director
KH
Kevin HancockResigned secretary
Resigned 2017-01-13 · 1 yr
BT
Ben TicehurstResigned director
Resigned 2017-01-13 · Director
GB
Gary BurkeResigned director
Resigned 2017-01-13 · 7 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