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Companies/08103620

Eib Professional Services Limited

Management consultancy activities other than financial management · Cheshire

ActiveUnited KingdomIncorporated 2012Private 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 · 6 ceased
Eib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · No cessation recorded

Source record 130089333
Show 6 ceased records
AB
Mr Alexander Scott BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 130345900
CG
Mr Christopher Shane GeytonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 130345906
DB
Mrs Deborah Jane BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 130346537
CR
Mrs Claude Andree RoddieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 130346538
HG
Mrs Heidi GeytonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 130346749
RR
Mr Richard Kenneth Templeton RoddieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-01

Source record 134152740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
GM
George MooneyCurrent director
Appointed 2025-01-01 · 1 yr · Divisional Finance Director
+16 others
JC
James ChillcottCurrent director
Appointed 2021-08-31 · 5 yrs · E & P Finance Director
+9 others
AR
Alasdair RyderCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+244 others
SM
Sarah MogfordCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+24 others
SE
Sally EvansCurrent secretary
Appointed 2021-08-31 · 5 yrs
+198 others
CG
Christopher GeytonCurrent director
Appointed 2014-07-01 · 12 yrs · Management Consultant
+4 others
AB
Alexander BrownCurrent director
Appointed 2012-06-13 · 14 yrs · Management Consultant
+7 others
Show 5 historical appointments
PW
Peter WhippResigned director
Resigned 2021-08-31 · 3 yrs · Environmental Consultant
AD
Abigail DraperResigned director
Resigned 2021-08-31 · 3 yrs · Director
DB
Deborah BrownResigned secretary
Resigned 2018-05-14 · 3 yrs
CG
Christopher GeytonResigned director
Resigned 2012-06-13 · Management Consultant
RR
Richard RoddieResigned director
Resigned 2012-06-13 · 13 yrs · Management Consultant

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active