Ekeg Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPuffin Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-31 · No cessation recorded
Source record 109155493Show 1 ceased record
Close Brothers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-14 · Ceased 2025-08-31
Source record 117126242People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
RM
Ross MairResigned director
Resigned 2023-12-22 · 1 yr · Company Director
JF
John FawcettResigned director
Resigned 2023-12-22 · 1 yr · Director
BA
Birendra AgarwalResigned director
Resigned 2022-08-01 · 1 yr · Company Director
SG
Sophie GillinghamResigned director
Resigned 2021-07-01 · 4 yrs · Director
DM
David MorrisResigned director
Resigned 2021-06-14 · 1 yr · IT Manager
MR
Matthew RoperResigned director
Resigned 2021-05-20 · 4 yrs · Chartered Accountant
TC
Theovinder ChathaResigned director
Resigned 2018-11-15 · Finance Director
GP
Gary PhillipsResigned director
Resigned 2016-09-23 · 6 yrs · Production Director
DB
David BeswickResigned director
Resigned 2016-09-23 · 7 yrs · Sales Director
LB
Luke BazzardResigned director
Resigned 2016-09-23 · 3 yrs · Chief Information Officer Banking Divisi
TL
Tim David LuptonResigned director
Resigned 2016-09-23 · 8 yrs · Accountant
DT
David ThomsonResigned director
Resigned 2015-08-03 · 5 yrs · Company Director
PS
Paul ShermanResigned director
Resigned 2014-03-11 · 4 yrs · Certified Accountant
PB
Paul BartleyResigned director
Resigned 2014-03-11 · 2 yrs · Director
ND
Neil DaviesResigned director
Resigned 2014-03-11 · 2 yrs · Director
MM
Michael MorganResigned director
Resigned 2013-10-17 · 5 yrs · Company Director
AS
Adrian SainsburyResigned director
Resigned 2013-10-14 · 6 yrs · Banker
BD
Brian DheninResigned director
Resigned 2012-03-01 · 2 yrs · Director
MR
Michael RandallResigned director
Resigned 2010-10-01 · 3 yrs · Director
DW
David WilsonResigned director
Resigned 2009-03-23 · 2 yrs · Operations Director
NP
Noel PoxonResigned director
Resigned 2009-03-23 · 2 yrs · Company Director
CC
Choong ChanResigned director
Resigned 2009-03-23 · 1 yr · Company Director
SB
Sharon BishopResigned director
Resigned 2007-05-03 · 1 yr · Director
MB
Michael BarleyResigned director
Resigned 2007-05-03 · 1 yr · Director
PG
Resigned 2006-05-23 · 8 yrs · Company Director
ME
Michael EatoughResigned director
Resigned 2006-05-23 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active