ECI Ventures Limited
Company 02163067 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
- Christopher Neal Griffith Director · appointed 2025
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
- ECI Group Limited 1 shared director
- ECI Management Limited 1 shared director
- ECI Management 2 Limited 1 shared director
- ECI 12 Nominees Limited 1 shared director
- ECI 11 Nominees Limited 1 shared director
- ECI 12 Special Purpose Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02163067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1987 |
| Address | 80 STRAND, LONDON, WC2R 0DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- ECI Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ECI Ventures Nominees Limited
75-100% shares · notified 2016-04-06
Officers (22)
- Christopher Neal Griffith Director · appointed 2025
- ECI Partners LLP Corporate-director · appointed 2014
Show 20 former officers
- Sean Patrick Whelan Director · appointed 2008 · resigned 2013
- Stephen John Tudge Director · appointed 2003 · resigned 2014
- James Stewart Director · appointed 2001 · resigned 2003
- James Simon Pollard Director · appointed 2000 · resigned 2003
- Philip Shuttleworth Secretary · appointed 1999 · resigned 2026
- John Martin Handley Director · appointed 1996 · resigned 1998
- David Neil Bendel Director · appointed 1995 · resigned 1997
- Janet Kim Brooks Director · appointed 1994 · resigned 2007
- Timothy David Raffle Director · appointed 1993 · resigned 2014
- Banham, John Michael Middlecott, Sir Director · appointed 1992 · resigned 1996
- Ian Salkeld Director · resigned 1994
- Kenneth William Landsberg Director · resigned 2014
- Jonathan Peter Baker Director · resigned 2000
- Stephen John Rodgers Dawson Director · resigned 2003
- Edward Frederick Sloan Thompson Secretary · resigned 1999
- David George Rawdon Wansbrough Director · resigned 1998
- Martin Makey Director · resigned 1998
- Roger Owen Hay Director · resigned 1998
- Paul Scott Thomas Director · resigned 2003
- Andrew Paul Jobson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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