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Companies/05656344

Eastbach Limited

Private Limited Company · Eastbourne

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
Machen Oak LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-20 · No cessation recorded

Source record 237470825
Fontelina LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-20 · No cessation recorded

Source record 237470822
Beechenhurst LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-01-15 · No cessation recorded

Source record 233739995
Show 5 ceased records
MO
Mr Maximilian Allix Tom OdeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-30 · Ceased 2026-01-15

Source record 227314264
FO
Mr Felix Crispin OdeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-30 · Ceased 2026-01-15

Source record 238418656
SO
Ms Sophia Anne OdeyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-30 · Ceased 2026-01-15

Source record 238659504
NO
Mrs Nichola OdeyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-30

Source record 239195423
RO
Mr Robin Crispin William OdeyIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-30

Source record 239195430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LR
Lisa RowlandCurrent director
Appointed 2023-06-23 · 3 yrs · Investment Management
+2 others
NP
Nichola PeaseCurrent director
Appointed 2014-10-29 · 11 yrs · Non-Executive Director
+7 others
Show 6 historical appointments
CP
Claire PrinceResigned secretary
Resigned 2006-08-09 · 14 yrs · Solicitor
DF
David FletcherResigned directorResigned secretary
Resigned 2005-12-28 · 8 yrs · Company Director
RO
Robin OdeyResigned director
Resigned 2005-12-28 · 17 yrs · Investment Manager
CorpTemple Direct LimitedResigned director
Resigned 2005-12-16
CorpTemple Secretarial LimitedResigned secretary
Resigned 2005-12-16

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active