Employment Conditions Abroad Limited
Company 01030127 Active
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.
2
directors on the board
5.2y median 5.2y
average tenure
8.9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
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.
Finance 3Professional services 3Tech and media 2Construction 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Embark Topco Limited 2 shared directors
- Embark Bidco Limited 2 shared directors
- Wall Street Securities Limited 1 shared director
- E.C.A. Limited 1 shared director
- Vikaas Talent Limited 1 shared director
- Global Expat PAY Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01030127 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1971 |
| Address | NEW BROOK BUILDINGS 2ND FLOOR, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (1)
- Embark Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (58)
- Mark Ash Director · appointed 2024
- Gary Browning Director · appointed 2017
Show 56 former officers
- Ross Williamson Director · appointed 2017 · resigned 2023
- Birgitta SÖDerberg Director · appointed 2014 · resigned 2023
- Andrew Boris Shaw Director · appointed 2013 · resigned 2024
- Michael Proffitt Director · appointed 2012 · resigned 2023
- Robert Philip Cutler Director · appointed 2009 · resigned 2018
- Harriet Grace Kemp Director · appointed 2008 · resigned 2014
- Andrew James Webster Director · appointed 2006 · resigned 2009
- Harry Malcolm Lister Director · appointed 2006 · resigned 2015
- James Connal Scotland Rankin Director · appointed 2005 · resigned 2013
- Peter William Boyles Director · appointed 2005 · resigned 2006
- Adizatu Morton Secretary · appointed 2005 · resigned 2023
- Henricus Johannes Josephus Knaapen Director · appointed 2005 · resigned 2008
- Guido Joseph Burkart Director · appointed 2005 · resigned 2017
- Alison Macleod Director · appointed 2002 · resigned 2013
- Thomas Francis Robertson Brown Director · appointed 2002 · resigned 2003
- Tom Lars Klackenberg Director · appointed 2000 · resigned 2004
- Cornelis De Soet Director · appointed 1999 · resigned 2004
- Per Barbakken Director · appointed 1998 · resigned 2003
- Robert Allan Tennant Director · appointed 1997 · resigned 2000
- Ian Scott Ridgwell Director · appointed 1997 · resigned 2013
- Ian Martin Gill Director · appointed 1997 · resigned 2002
- Bo Lennart Stefan Eriksson Director · appointed 1996 · resigned 1998
- Ian Mann Secretary · appointed 1996 · resigned 2006
- Takanori Namiki Director · appointed 1996 · resigned 2001
- Ian Alexander Minkley Director · appointed 1996 · resigned 1999
- Christopher Roy Dickson Director · appointed 1996 · resigned 2002
- Grahame Thomas Ward Director · appointed 1996 · resigned 1997
- Rogers, Peter Hugh, Dr Director · appointed 1996 · resigned 2000
- Jan Adri Frederiks Director · appointed 1995 · resigned 1998
- William Barry Keates Director · appointed 1995 · resigned 1995
- John Davis De Leeuw Director · appointed 1995 · resigned 1997
- Richard Edward John Major Director · appointed 1995 · resigned 2000
- Michael Maher Director · appointed 1995 · resigned 1995
- John Walkley Director · appointed 1994 · resigned 1999
- Alan Chesters Director · appointed 1994 · resigned 1999
- Louis Eberle Director · appointed 1994 · resigned 1997
- Graham Chambers Director · appointed 1993 · resigned 1994
- Paul Martin Williams Director · appointed 1993 · resigned 1995
- Robert Ian Meakin Director · appointed 1993 · resigned 1996
- Kirsi Marja Kuivalainen Director · appointed 1993 · resigned 1996
- Peter Thomas Goddard Hobbs Director · appointed 1993 · resigned 1993
- Graham, Alexander Michael, Sir Director · appointed 1992 · resigned 2005
- Louise Hendrika Maria Geerlings-Bon Director · appointed 1992 · resigned 1995
- Keith Robert Stevens Director · appointed 1992 · resigned 1993
- David Michael Beaton Director · resigned 1997
- David Franklin Wheatley Director · resigned 1993
- Geoffrey Peter Stapley Director · resigned 1991
- Rudolf Willem Vermeer Director · resigned 1992
- Graham, Peter Alfred, Sir Director · resigned 1994
- David Stewart Clark Director · resigned 1997
- Ian David Thomas Director · resigned 1994
- Michael Andrew Christian Thibouville Director · resigned 1993
- Claes Anders Sondelius Director · resigned 1993
- Geoffrey Dale Director · resigned 1993
- Macpherson, Ronald Thomas Stewart, Sir Director · resigned 1993
- Alan Henry Hawksworth Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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