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Companies/15483696

Eas Technologies Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-12 · No cessation recorded

Source record 111217330

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
MC
Marie CharpentierCurrent director
Appointed 2025-05-01 · 1 yr · Chief Financial Officer
+1 other
RT
Roger TaylorCurrent director
Appointed 2024-06-27 · 2 yrs · Company Director
+6 others
RT
Roger TaylorCurrent director
Appointed 2024-06-27 · 2 yrs · Company Director
MM
Matthew MeadCurrent director
Appointed 2024-04-11 · 2 yrs · Venture Partner
+5 others
NF
Nicola FullerCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+1 other
PB
Peder BergCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+2 others
Show 1 historical appointment
GB
Gregory David BlinResigned director
Resigned 2024-02-12 · Investment Director

Board profile

People with appointments
6
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active