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Companies/10757752

Eas Technologies Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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
Eas Technologies Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-05-30 · No cessation recorded

Source record 150169474
Show 4 ceased records
TS
Shares: over 50%, up to 75%

Notified 2019-12-11 · Ceased 2024-05-30

Source record 149129368
ME
Significant influence or control

Notified 2017-05-08 · Ceased 2024-05-30

Source record 143645969
RM
Significant influence or control

Notified 2017-05-08 · Ceased 2024-05-30

Source record 143646017
PB
Significant influence or control

Notified 2017-05-08 · Ceased 2024-05-30

Source record 143646070

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MC
Marie CharpentierCurrent director
Appointed 2025-05-01 · 1 yr · Chief Financial Officer
+1 other
MM
Matthew MeadCurrent director
Appointed 2024-04-11 · 2 yrs · Venture Partner
+5 others
NF
Nicola FullerCurrent director
Appointed 2018-05-01 · 8 yrs · Commercial Director
+1 other
PB
Peder BergCurrent director
Appointed 2017-05-08 · 9 yrs · Company Director
+2 others
Show 6 historical appointments
TR
Thomas RaymondResigned director
Resigned 2019-09-01 · 4 yrs · Director
RM
Robert MorleyResigned director
Resigned 2018-05-01 · 5 yrs · Director
GD
Garrett DoyleResigned director
Resigned 2018-05-01 · 5 yrs · Director
CorpNexttek LimitedResigned secretary
Resigned 2017-05-08 · 6 yrs
ME
Mark ElliottResigned director
Resigned 2017-05-08 · 6 yrs · Company Director
LD
Leonel De OliveiraResigned director
Resigned 2017-05-08 · Finance Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active