Eis Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1899Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSmiths Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107862144People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalLG
Lucy GloverCurrent secretary
Appointed 2025-07-21 · 1 yr
Show 34 historical appointments
KM
Kiera MaloneyResigned secretary
Resigned 2024-03-01 · 1 yr
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
MW
Matthew John WhyteResigned director
Resigned 2021-08-01 · 4 yrs · Director
JM
John MillsResigned director
Resigned 2019-03-08 · 2 yrs · Secretary
GM
George MontagueResigned director
Resigned 2017-12-13 · 1 yr · Group Financial Controller
MR
Melanie RowlandsResigned director
Resigned 2017-04-05 · 1 yr · Solicitor
JF
Julian David Kenelm FaggeResigned director
Resigned 2013-11-26 · 4 yrs · Chartered Accountant
DB
Donald BroadResigned director
Resigned 2008-12-17 · 4 yrs · Chartered Accountant
SC
Sarah CameronResigned director
Resigned 2008-11-28 · 5 yrs · Company Secretary
FG
Fiona GillespieResigned secretary
Resigned 2008-11-28 · 13 yrs
NB
Neil BurdettResigned director
Resigned 2007-07-31 · 9 yrs · Company Secretary
SO
Susan O BrienResigned director
Resigned 2007-07-30 · 1 yr · Chartered Accountant
JH
Jeffrey HawkesResigned director
Resigned 2006-06-01 · 1 yr · Chartered Accountant
DP
Resigned 2006-05-31 · 2 yrs · Chartered Secretary
JE
John EdwardsResigned director
Resigned 2001-01-11 · 1 yr · Accountant
GN
Resigned 1999-12-23 · 7 yrs · Solicitor
WL
William LauleResigned director
Resigned 1998-07-23 · 2 yrs · Chief Executive
MA
Martin AngleResigned director
Resigned 1998-07-23 · 2 yrs · Director
LE
Lionel EdwardsResigned director
Resigned 1998-07-23 · Company Director
DL
David LillycropResigned director
Resigned 1998-07-23 · 7 yrs · Director
CP
Cedric PeacheyResigned secretary
Resigned 1996-11-04 · 1 yr
JM
Julian MastersResigned director
Resigned 1994-10-01 · 11 yrs · Sales & Marketing Director
FW
Frederick WrightResigned director
Resigned 1994-07-01 · 5 yrs · Engineer
BR
Bruce RalphResigned director
Resigned 1994-01-01 · 4 yrs · Company Director
NW
Norman WoodingResigned director
Resigned 1994-01-01 · 4 yrs · Company Director
RR
Richard ReedResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
MW
Michael WaltersResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
BW
Bertram WormsleyResigned director
Resigned 1991-06-21 · 7 yrs · Company Director
PH
Peter HaslehurstResigned director
Resigned 1991-06-21 · 7 yrs · Company Director
JH
Resigned 1991-06-21 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active