Eclipse (Midco 1) Limited
Private Limited Company · Shoreham-By-Sea
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFern Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-03 · No cessation recorded
Source record 135199408Show 3 ceased records
Bowmark Gp Vi LlpCorporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-12-06 · Ceased 2024-07-03
Source record 128494248CG
Mr Christopher David GoodmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-06 · Ceased 2024-07-03
Source record 128419309RG
Mr Ralph GilbertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-06 · Ceased 2024-07-03
Source record 128419411People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
BT
Barney TaylorResigned director
Resigned 2021-11-16 · 2 yrs · Director
CW
Christopher WildResigned director
Resigned 2020-03-06 · 3 yrs · Operations Director
JF
James FletcherResigned director
Resigned 2020-03-06 · 4 yrs · Financial Director
CG
Christopher GoodmanResigned director
Resigned 2020-03-06 · 4 yrs · Managing Director
RG
Ralph GilbertResigned director
Resigned 2020-03-06 · 4 yrs · Managing Director
TS
Tom ShelfordResigned director
Resigned 2020-03-06 · 4 yrs · Partner
SD
Stephen DelaneyResigned director
Resigned 2020-02-20 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active