ECC Holdco 123 Limited
Company 00236200 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NEW ERA Holdings Limited 1 shared director
- Wain Homes (Severn Valley) Limited 1 shared director
- Wain Homes Limited 1 shared director
- Wain Homes (South West) Limited 1 shared director
- Wain Homes (North West) Limited 1 shared director
- Wain Estates (Property) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00236200 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/01/1929 |
| Address | LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 28/09/2023 |
| Accounts last made up | 03/10/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- Wain Homes Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Francis Ainscough ceased 2022 British
significant influence or control
Officers (17)
- Victoria Frances Tucker Secretary · appointed 2022
- William Francis Ainscough Director · appointed 2016
Show 15 former officers
- Roland Patrick Grant Secretary · appointed 2019 · resigned 2022
- Samuel Tobias Bundy Secretary · appointed 2017 · resigned 2018
- Roger James Treweek Secretary · appointed 2001 · resigned 2019
- William Ainscough Director · appointed 2001 · resigned 2019
- Stephen John Owen Director · appointed 2001 · resigned 2016
- Philip Reeve Larson Director · appointed 2001 · resigned 2001
- Alan Longden Director · appointed 1999 · resigned 2001
- Alan Geoffrey Hawken Secretary · appointed 1999 · resigned 2001
- Peter Muir Elliott Director · appointed 1995 · resigned 1999
- Frederick Maurice Jenkin Director · appointed 1993 · resigned 2001
- Celia Kathleen Laurence Gay Secretary · resigned 1993
- Ernest Albert Charles Gay Director · resigned 1995
- Andrew Hubert Teare Director · resigned 1996
- John Reeve Director · resigned 1995
- Graham White Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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