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Company · London

Eleco Public Limited Company

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 48

  1. Robert Andrew Charles Tearle 2021-2022 Director View profile
  2. Paul Boughton 2021-2023 Director View profile
  3. Benjamin Stuart Moralee 2018-2021 Director View profile
  4. Mukul Vallabh Mistry 2018-2020 Director View profile
  5. Simon Philip Morgan 2017-2018 Director View profile
  6. Kevin Daniel Patrick Craig 2017-2021 Director View profile
  7. Per Erik Anders Karlsson 2017-2021 Director View profile
  8. David Barry Pearson 2017-2017 Director View profile
  9. Jason Barnaby Ruddle 2016-2018 Director View profile
  10. Graham Neil Spratling 2015-2017 Director View profile
  11. Martin Andrew Greenwood 2015-2015 Director View profile
  12. Serena Lang 2014-2023 Director View profile
  13. Nicholas James Baxter Caw 2014-2016 Director View profile
  14. Matthew Lloyd Turner 2011-2013 Director View profile
  15. Jonathan Brenig Edwards 2010-2017 Director View profile
  16. Richard Craig Alan Slater 2009-2011 Director View profile
  17. Michael Barry Mccullen 2007-2015 Director View profile
  18. Frederick Edward Newby 2005-2010 Director View profile
  19. Mats Wilhelm Lovgren 2004-2004 Director View profile
  20. Thomas Justin Everard Bayne 2003-2005 Director View profile
  21. Jonathan Cohen 2002-2015 Director View profile
  22. Thomas Quinn 2000-2010 Director View profile
  23. Paul James Taylor 2000-2009 Director View profile
  24. David Stephen Dannhauser 1998-2021 Director View profile
  25. John Alfred Morgan 1997-2001 Director View profile
  26. Herman Marcus Scopes 1997-2005 Director View profile
  27. John Henry Beevor Ketteley 1997-2020 Director View profile
  28. Robert Arthur Paine 1995-1996 Director View profile
  29. Peter William Callaghan 1993-1997 Director View profile
  30. Alan Plumpton 1992-1997 Director View profile
  31. John Frederick Reeve 1992-1995 Director View profile
  32. John Maurice Bishop 1994 Director View profile
  33. George Michael Richardson 1992 Director View profile
  34. Christopher Houseman 1993 Director View profile
  35. Michael John Webster 1993 Director View profile
  36. Field Laurence Joseph Walton 1997 Director View profile
  37. Stella Toresse 2020-2021 Secretary View profile
  38. KSC Secretaries Limited 2017-2017 Corporate-secretary View profile
  39. David Barry Pearson 2017-2017 Secretary View profile
  40. KSC Secretaries Limited 2016-2017 Corporate-secretary View profile
  41. Simone Deans 2016-2016 Secretary View profile
  42. Andrew Llewellyn Courts 2014-2020 Secretary View profile
  43. Ivor Ashley Barton 2006-2014 Secretary View profile
  44. Laurence Nigel Holdcroft 2001-2006 Secretary View profile
  45. Nigel Antony Hopkins 2001-2001 Secretary View profile
  46. Neil John Alfred Tsappis 1999-2001 Secretary View profile
  47. Philip James Gravett 1993-1998 Secretary View profile
  48. Eric Ryhs Woolley 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
11/07/1939
Registered office
London
Previous names
Elecosoft PLC (until 17/07/2020)
Eleco Public Limited Company (until 10/06/2015)
Board analysis

Board DNA

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.

6 directors on the board

4.7y median 4.3y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

2
also govern a charity
0
left in the last 12 months

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.

Tech and media 10Professional services 8Dormant 5Property 2Business services 1Finance 1Health and social care 1Mining 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00354915
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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