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Companies/03094251

E.a. Group (U.K.) Limited

Repair of electrical equipment · Bookham Leatherhead

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-06-25 · No cessation recorded

Source record 101691349
RM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 103726966
Show 3 ceased records
Shares: over 50%, up to 75%

Notified 2017-12-13 · Ceased 2025-02-20

Source record 101223328
PD
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-13

Source record 103726963
JW
Mr John WalshIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-13

Source record 103726968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
GH
Gavin HancoxCurrent director
Appointed 2026-09-01
CM
Christopher James MundayCurrent director
Appointed 2018-09-13 · 8 yrs · Technical Director
+1 other
CM
Christopher MundayCurrent director
Appointed 2018-09-13 · 8 yrs · Technical Director
+1 other
DG
David GreenyerCurrent director
Appointed 2018-09-13 · 8 yrs · Commercial Director
RM
Robert MundayCurrent director
Appointed 1995-09-06 · 31 yrs · Managing Director
+7 others
Show 11 historical appointments
JF
James FlemingResigned director
Resigned 2019-12-12 · 5 yrs · Company Director
RO
Roger O SheaResigned director
Resigned 2018-09-13 · 1 yr · Company Director
DS
David StottResigned director
Resigned 2018-09-13 · 6 yrs · Accountant
EK
Evelyn KellyResigned director
Resigned 1996-12-12 · 3 yrs · Director
JW
John WalshResigned director
Resigned 1995-09-06 · 22 yrs · Company Director
LM
Leslie MurrayResigned director
Resigned 1995-09-06 · 3 yrs · Company Director
PD
Patrick DohertyResigned secretaryResigned director
Resigned 1995-09-06 · 29 yrs
GC
Gillian CreminResigned director
Resigned 1995-08-23 · Production Ass.
Resigned 1995-08-23
DV
Donna VavasourResigned director
Resigned 1995-08-23 · Supervisor

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active