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Companies/03643845

Eden Brown Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110280567
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2017-04-06

Source record 114597699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RJ
Richard JacksonCurrent director
Appointed 2026-06-30
+56 others
GD
Graham DolanCurrent secretary
Appointed 2009-01-10 · 17 yrs
+59 others
AH
Adam HerronCurrent director
Appointed 2008-08-29 · 18 yrs · Company Director
+63 others
Show 18 historical appointments
AB
Andrew BurchallResigned director
Resigned 2015-09-01 · 10 yrs · Company Director
AA
Adam AzizResigned director
Resigned 2015-06-11 · 1 yr · Company Director
TC
Timothy CookResigned director
Resigned 2014-11-26 · Company Director
DM
David Mclean ReidResigned director
Resigned 2010-09-01 · 2 yrs · Director
CorpRjp Secretaries LimitedResigned secretary
Resigned 2008-04-18
AT
Andrew ThorpeResigned director
Resigned 2008-04-01 · 2 yrs · Company Director
DJ
Deepak JalanResigned director
Resigned 2007-06-09 · 7 yrs · Company Director
AS
Aristide StavropoulosResigned director
Resigned 2007-06-09 · 1 yr · Investment Director
TR
Tristan RamusResigned director
Resigned 2007-06-09 · 7 yrs · Company Director
JC
James CaanResigned director
Resigned 2007-06-08 · 7 yrs · Director
FS
Fareed SohailResigned director
Resigned 2002-11-12 · 5 yrs · Director
AP
Anthony PearceResigned director
Resigned 2002-11-12 · 2 yrs · Sales Director
DG
David GibbonsResigned director
Resigned 2000-04-01 · 6 yrs · IT Management
MS
Michael SterlingResigned directorResigned secretary
Resigned 1999-12-09 · 15 yrs · Accountant
Resigned 1998-09-29
Resigned 1998-09-29
IW
Ian WolterResigned director
Resigned 1998-09-29 · 13 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active