Eleco Public Limited Company
Company 00354915 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Jonathan Albert Hunter Director · appointed 2016
- Mark Castle Director · appointed 2021
- Alyson Margaret Levett Director · appointed 2023
- James Robert Pellatt Director · appointed 2024
- Nabavi, Annette Patricia, Dr Director · appointed 2021
- Neil Bartley Pritchard Director · appointed 2022
4.7y median 4.3y
average tenure
10.1y
longest tenure
Directors past 6 years
- Jonathan Albert Hunter Director · appointed 2016
First-time vs portfolio directors
Portfolio (6)
- Jonathan Albert Hunter Director · appointed 2016
- Mark Castle Director · appointed 2021
- Alyson Margaret Levett Director · appointed 2023
- James Robert Pellatt Director · appointed 2024
- Nabavi, Annette Patricia, Dr Director · appointed 2021
- Neil Bartley Pritchard Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bestoutcome Limited 2 shared directors
- Kivue Limited 2 shared directors
Connected through a shared director
- Taylor Wimpey PLC 1 shared director
- Norman Broadbent PLC 1 shared director
- Bell and Webster Limited 1 shared director
- Citehow Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00354915 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/07/1939 |
| Address | DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bestoutcome Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - Kivue Limited
75-100% shares · notified 2026-02-10
Officers (54)
- James Robert Pellatt Director · appointed 2024
- Alyson Margaret Levett Director · appointed 2023
- Neil Bartley Pritchard Director · appointed 2022
- Mark Castle Director · appointed 2021
- Nabavi, Annette Patricia, Dr Director · appointed 2021
- Jonathan Albert Hunter Director · appointed 2016
Show 48 former officers
- Robert Andrew Charles Tearle Director · appointed 2021 · resigned 2022
- Paul Boughton Director · appointed 2021 · resigned 2023
- Stella Toresse Secretary · appointed 2020 · resigned 2021
- Benjamin Stuart Moralee Director · appointed 2018 · resigned 2021
- Mukul Vallabh Mistry Director · appointed 2018 · resigned 2020
- Simon Philip Morgan Director · appointed 2017 · resigned 2018
- KSC Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2017
- Kevin Daniel Patrick Craig Director · appointed 2017 · resigned 2021
- Per Erik Anders Karlsson Director · appointed 2017 · resigned 2021
- David Barry Pearson Director · appointed 2017 · resigned 2017
- David Barry Pearson Secretary · appointed 2017 · resigned 2017
- KSC Secretaries Limited Corporate-secretary · appointed 2016 · resigned 2017
- Simone Deans Secretary · appointed 2016 · resigned 2016
- Jason Barnaby Ruddle Director · appointed 2016 · resigned 2018
- Graham Neil Spratling Director · appointed 2015 · resigned 2017
- Martin Andrew Greenwood Director · appointed 2015 · resigned 2015
- Serena Lang Director · appointed 2014 · resigned 2023
- Andrew Llewellyn Courts Secretary · appointed 2014 · resigned 2020
- Nicholas James Baxter Caw Director · appointed 2014 · resigned 2016
- Matthew Lloyd Turner Director · appointed 2011 · resigned 2013
- Jonathan Brenig Edwards Director · appointed 2010 · resigned 2017
- Richard Craig Alan Slater Director · appointed 2009 · resigned 2011
- Michael Barry Mccullen Director · appointed 2007 · resigned 2015
- Ivor Ashley Barton Secretary · appointed 2006 · resigned 2014
- Frederick Edward Newby Director · appointed 2005 · resigned 2010
- Mats Wilhelm Lovgren Director · appointed 2004 · resigned 2004
- Thomas Justin Everard Bayne Director · appointed 2003 · resigned 2005
- Jonathan Cohen Director · appointed 2002 · resigned 2015
- Laurence Nigel Holdcroft Secretary · appointed 2001 · resigned 2006
- Nigel Antony Hopkins Secretary · appointed 2001 · resigned 2001
- Thomas Quinn Director · appointed 2000 · resigned 2010
- Paul James Taylor Director · appointed 2000 · resigned 2009
- Neil John Alfred Tsappis Secretary · appointed 1999 · resigned 2001
- David Stephen Dannhauser Director · appointed 1998 · resigned 2021
- John Alfred Morgan Director · appointed 1997 · resigned 2001
- Herman Marcus Scopes Director · appointed 1997 · resigned 2005
- John Henry Beevor Ketteley Director · appointed 1997 · resigned 2020
- Robert Arthur Paine Director · appointed 1995 · resigned 1996
- Philip James Gravett Secretary · appointed 1993 · resigned 1998
- Peter William Callaghan Director · appointed 1993 · resigned 1997
- Alan Plumpton Director · appointed 1992 · resigned 1997
- John Frederick Reeve Director · appointed 1992 · resigned 1995
- Eric Ryhs Woolley Secretary · resigned 1993
- John Maurice Bishop Director · resigned 1994
- George Michael Richardson Director · resigned 1992
- Christopher Houseman Director · resigned 1993
- Michael John Webster Director · resigned 1993
- Field Laurence Joseph Walton Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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