Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02433741

Eclipse 4Dm Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
4dm Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3088368
Show 1 ceased record
Eclipse Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-30 · Ceased 2016-04-30

Source record 3909010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
DC
Daniel James CookCurrent director
Appointed 2026-05-08
+14 others
CS
Caroline ShephardCurrent director
Appointed 2023-09-15 · 2 yrs · Finance Director
+17 others
Show 25 historical appointments
DK
Dimitrios KyprianouResigned director
Resigned 2023-09-15 · 2 yrs · Managing Director
NC
Nicholas ColeResigned director
Resigned 2019-03-29 · 3 yrs · Company Director
SL
Simon LisserResigned secretaryResigned director
Resigned 2017-02-08
SC
Sotos ConstantinidesResigned director
Resigned 2017-02-08 · 5 yrs · Director
PH
Patrick HeadleyResigned director
Resigned 2017-02-08 · 6 yrs · Director
CM
Caron MooreResigned secretary
Resigned 2015-10-29 · 1 yr
SM
Simon MooreResigned director
Resigned 2012-10-01 · 9 yrs · Company Director
RS
Robin SkinnerResigned director
Resigned 2007-01-01 · 1 yr · Sales Director
SS
Scott ShieldsResigned director
Resigned 2005-08-01 · 1 yr · Director
DC
Darren CrawfordResigned director
Resigned 2002-07-01 · 11 yrs · Director
MC
Michael CoxResigned director
Resigned 2002-07-01 · 3 yrs · Sales And Marketing Director
JP
James PortsmouthResigned director
Resigned 2002-07-01 · 7 yrs · Director
CG
Charles Grant SalmonResigned director
Resigned 1998-03-02 · 14 yrs · Chairman & Chief Executive
LR
Leslie RitchieResigned director
Resigned 1997-10-31 · 14 yrs · Technical Director
AG
Aileen Grant SalmonResigned director
Resigned 1997-10-31 · Company Director
NC
Nigel Chevin HallResigned directorResigned secretary
Resigned 1997-10-31 · 8 yrs · Director
LH
Linda HydeResigned director
Resigned 1996-06-30 · 1 yr · Executive
PH
Philip HutchinsonResigned director
Resigned 1994-04-06 · 3 yrs · Technical Director
DP
Deborah PikeResigned director
Resigned 1993-04-01 · 4 yrs · Director
SH
Susan HydeResigned director
Resigned 1993-04-01 · 2 yrs · Director
NP
Neil PikeResigned directorResigned secretary
Resigned 1991-12-31 · 6 yrs · Director
AH
Alan HydeResigned director
Resigned 1991-12-31 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active