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Companies/04713606

Ecosurety Limited

Data processing, hosting and related activities · Bristol

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · No cessation recorded

Source record 14646000
Show 1 ceased record
SC
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-10

Source record 7496531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
AG
Angus GriersonCurrent director
Appointed 2026-06-17
+4 others
AF
Adam FreemanCurrent director
Appointed 2024-03-13 · 2 yrs · Chair Person
+5 others
WG
William GhaliCurrent director
Appointed 2021-01-12 · 5 yrs · Chief Executive Officer
+8 others
LG
Louise Granville SmithCurrent director
Appointed 2017-06-29 · 9 yrs · Finance Director
+4 others
JP
James PiperCurrent director
Appointed 2016-03-31 · 10 yrs · Non Executive Director
+13 others
SC
Stephen ClarkCurrent director
Appointed 2003-03-27 · 23 yrs · Director
+17 others
Show 9 historical appointments
PT
Paul TimminsResigned director
Resigned 2017-06-29 · Operations Director
RL
Roderic LeefeResigned director
Resigned 2016-11-29 · 6 yrs · Chairman
GB
Gillian BrayResigned director
Resigned 2010-06-01 · 1 yr · None
BK
Brian KempResigned directorResigned secretary
Resigned 2009-01-20 · 7 yrs · Non Exec Director
JP
James PottenResigned director
Resigned 2007-06-12 · 8 yrs · Managing Director
IH
Irene HarrisonResigned secretary
Resigned 2003-03-27
MH
Michele HornerResigned secretary
Resigned 2003-03-27 · 5 yrs · Company Director
MH
Mark HornerResigned director
Resigned 2003-03-27 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active