Elecosoft UK LTD
Company 02021387 Active
Connected board network
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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.
1 directors on the board
- Jonathan Albert Hunter Director · appointed 2018
Directors past 6 years
- Jonathan Albert Hunter Director · appointed 2018
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 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.
Connected through a shared director
- Eleco Public Limited Company 1 shared director
- Bell and Webster Limited 1 shared director
- Citehow Limited 1 shared director
- Webster Properties Limited 1 shared director
- Shire Systems Limited 1 shared director
- Webster Homes (Southern) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02021387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1986 |
| Address | PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Asta Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Jonathan Albert Hunter Director · appointed 2018
Show 19 former officers
- David Aled Hughes Director · appointed 2023 · resigned 2024
- Richard Choi Director · appointed 2022 · resigned 2022
- Ian Charles Frederick Jones Director · appointed 2018 · resigned 2018
- John Henry Beevor Ketteley Director · appointed 2015 · resigned 2020
- Nicholas James Baxter Caw Director · appointed 2015 · resigned 2016
- Jason Barnaby Ruddle Director · appointed 2015 · resigned 2018
- Andrew Llewellyn Courts Secretary · appointed 2014 · resigned 2016
- David Stephen Dannhauser Director · appointed 2006 · resigned 2010
- Ivor Ashley Barton Secretary · appointed 2006 · resigned 2014
- Paul Craig Bamforth Director · appointed 2002 · resigned 2012
- Andrew John Willard Director · appointed 2001 · resigned 2012
- Kenneth Cecil Walker Director · appointed 1999 · resigned 2006
- Peter Malcolm Thompson Director · appointed 1998 · resigned 2025
- Michael Barry Mccullen Secretary · resigned 2015
- John Fozard Director · resigned 1993
- Richard Norman Ormerod Director · resigned 2000
- Charles Mark Sinclair Director · resigned 2000
- Richard Arthur Dennis Pleace Director · resigned 2012
- Kenneth Victor Capper Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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