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Companies/03435822

Eckoh Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1997Private 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 2025-01-20 · No cessation recorded

Source record 6169421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CH
Christine HerbertCurrent secretary
Appointed 2017-05-02 · 9 yrs
+12 others
CH
Christine HerbertCurrent director
Appointed 2017-05-02 · 9 yrs · Company Director
+26 others
NP
Nicholas PhilpotCurrent director
Appointed 1999-02-02 · 27 yrs · Chief Executive Officer
+34 others
Show 25 historical appointments
DC
David CoghlanResigned director
Resigned 2017-12-01 · 6 yrs · Company Director
CH
Christopher HumphreyResigned director
Resigned 2017-06-21 · 7 yrs · Company Director
GM
Guy MillwardResigned director
Resigned 2016-10-01 · 8 yrs · Company Director
PS
Peter Anthony SimmondsResigned director
Resigned 2016-07-21 · 1 yr · Company Director
CB
Christopher BatterhamResigned director
Resigned 2009-07-15 · 8 yrs · Company Director
CA
Clive AnsellResigned director
Resigned 2009-07-07 · 7 yrs · Company Director
JH
James HenniganResigned director
Resigned 2007-02-22 · 2 yrs · Executive Director
MS
Martin SmithResigned director
Resigned 2003-09-24 · 3 yrs · Director
HR
Hugh ReynoldsResigned director
Resigned 2003-09-24 · 5 yrs · Company Director
BM
Brian Mcarthur MuscroftResigned director
Resigned 2003-03-01 · 1 yr · Group Finance Director
CN
Craig NivenResigned director
Resigned 2002-10-30 · Director
IB
Ian BrewerResigned secretary
Resigned 2002-07-05 · 2 yrs
JS
James StevensonResigned secretary
Resigned 2001-05-10 · 1 yr
NF
Nicholas FollandResigned secretary
Resigned 2000-08-30 · Solicitor
IM
Ian MartinResigned director
Resigned 1999-11-10 · 2 yrs · Director
DB
David BestResigned director
Resigned 1999-11-10 · 4 yrs · Chartered Accountant
NM
Neil MacdonaldResigned director
Resigned 1999-02-02 · 4 yrs · Director
MT
Martin TurnerResigned director
Resigned 1999-02-02 · 7 yrs · Chartered Accountant
DC
David ChristopherResigned secretary
Resigned 1998-04-09 · 2 yrs
AG
Andrew GrayResigned director
Resigned 1998-03-06 · Sports Personality
NA
Nicholas AlexanderResigned director
Resigned 1998-02-25 · 5 yrs · Publisher
DK
Daniel KellyResigned director
Resigned 1997-10-16 · 4 yrs · Journalist
SM
Simon MorrisResigned director
Resigned 1997-09-12 · 3 yrs · Managing Director
DT
Daniel ThompsonResigned directorResigned secretary
Resigned 1997-09-12 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active