Ebbon Group Limited
Company 00722865 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.
Sign in, freeBoard 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.
4 directors on the board
- Robert Mark Pilkington Director · appointed 2000
- Craig Robert Gibbin Director · appointed 2009
- Omar Yousef Jamil Director · appointed 2022
- Kevin Stopps Director · appointed 2024
12.5y median 10.8y
average tenure
26.1y
longest tenure
Directors past 6 years
- Robert Mark Pilkington Director · appointed 2000
- Craig Robert Gibbin Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Robert Mark Pilkington Director · appointed 2000
- Craig Robert Gibbin Director · appointed 2009
- Omar Yousef Jamil Director · appointed 2022
- Kevin Stopps Director · appointed 2024
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 9Finance 3Professional services 3Property 3Construction 2Dormant 1Health and social care 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ambit Technology Limited 3 shared directors
- Oakhill Group Limited 2 shared directors
- Licence Check Limited 2 shared directors
- Davis Consult Limited 2 shared directors
- Ebbon Intelligence Limited 2 shared directors
- Drivercheck LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00722865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1962 |
| Address | WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OXFORDSHIRE, OX13 6FD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Omar Yousef Jamil
significant influence · notified 2025-11-27
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Licence Check Limited
75-100% shares · notified 2018-10-31 - Ebbon Intelligence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-24 - Drivercheck LTD
75-100% shares · notified 2021-09-15
Officers (25)
- Kevin Stopps Director · appointed 2024
- Omar Yousef Jamil Director · appointed 2022
- Craig Robert Gibbin Director · appointed 2009
- Robert Mark Pilkington Director · appointed 2000
Show 21 former officers
- Atiq Rehman Director · appointed 2020 · resigned 2024
- Zaid Al-Aifari Director · appointed 2020 · resigned 2022
- Kevin Paul Godfrey Director · appointed 2012 · resigned 2016
- Osama Saad Al Haddad Director · appointed 2009 · resigned 2013
- Georgina Suzanne Forbes Secretary · appointed 2005 · resigned 2020
- John Leslie Keenan Director · appointed 2005 · resigned 2006
- Mounir Barakat Director · appointed 2005 · resigned 2009
- Peter David Holmes Director · appointed 2004 · resigned 2016
- Mahmoud Nafousi Director · appointed 2004 · resigned 2007
- Catherine Ann George Secretary · appointed 2001 · resigned 2004
- Thomas David Colin Ashfield Director · appointed 2001 · resigned 2001
- Carington, Rupert Francis John, the Hon Director · appointed 2000 · resigned 2000
- Mohammed Samir Hamadeh Director · appointed 2000 · resigned 2001
- Graeme Richard Willis Director · appointed 1999 · resigned 2005
- John You-Hsung Wei Director · appointed 1997 · resigned 2000
- Emma Joanne Ahl Director · appointed 1997 · resigned 2001
- Edward Gerard Francis Mccabe Director · appointed 1993 · resigned 2005
- Christopher Stanton Griffiths Secretary · appointed 1993 · resigned 1997
- Keith Brian Hill Director · resigned 1993
- Roger John Smith Director · resigned 1992
- Ronald George Lee Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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