Company
ECI Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Sean Patrick Whelan 2008-2013 View profile
- Stephen John Tudge 2003-2014 View profile
- James Stewart 2001-2003 View profile
- James Simon Pollard 2000-2003 View profile
- John Martin Handley 1996-1998 View profile
- David Neil Bendel 1995-1997 View profile
- Janet Kim Brooks 1994-2007 View profile
- Timothy David Raffle 1993-2014 View profile
- Sir John Michael Middlecott Banham 1992-1996 View profile
- Ian Salkeld 1994 View profile
- Kenneth William Landsberg 2014 View profile
- Jonathan Peter Baker 2000 View profile
- Stephen John Rodgers Dawson 2003 View profile
- David George Rawdon Wansbrough 1998 View profile
- Martin Makey 1998 View profile
- Roger Owen Hay 1998 View profile
- Paul Scott Thomas 2003 View profile
- Andrew Paul Jobson 1996 View profile
- Philip Shuttleworth 1999-2026 View profile
- Edward Frederick Sloan Thompson 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/1987
Ownership
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
Group
- ECI Ventures Limited
is controlled by ECI Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ECI Group Limited
is controlled by ECI Partners LLP
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ECI Partners LLP.
117 other companies in this group
- BCN Group (Bradford) Limited
- Hamsard 3825 Limited
- ECI 12 FP LP
- ECI Management Limited
- Zeppelin Midco 1 Limited
- ECI 13 FP Limited
- Capuchin Midco Limited
- ECI 10 FP LP
- Capuchin Topco Limited
- ECI 10 FP Limited
- ECI 10 C GP LLP
- Tdkp Bidco Limited
- Prestige Logic LTD
- Insider Bidco Limited
- Insider Midco Limited
- April Topco Limited
- ECI 11 Nominees Limited
- ECI 13 FP LP
- Investis Holdings Limited
- Falcon Holdco Limited
- BCN Bidco Limited
- Commify Topco 2023 Limited
- Capuchin Bidco Limited
- ECI 12 GP LLP
- April Midco Limited
- Commify Limited
- Hamsard 3671 Limited
- Falcon Equityco 1 Limited
- Harvard Technology Limited
- Hamsard 3840 Limited
- April Number 1 Limited
- BCN Midco Limited
- ECI 10 D LP
- Indigo IT Topco Limited
- ECI 12 Special Purpose Topco Limited
- ECI 12 Special Purpose FP LP
- Insider Topco Limited
- ECI General Partner LLP
- Hamsard 3742 Limited
- Hamsard 3669 Limited
- Crusoe Bidco Limited
- ECI 12 Special Purpose Nominees Limited
- ECI GP4 Limited Partnership
- Project Global Topco Limited
- Hamsard 3824 Limited
- 11669073
- ECI 12 Special Purpose Bidco Limited
- Commify Topco Limited
- ECI 12 Special Purpose Midco 2 Limited
- ECI 12 Special Purpose GP LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02163067
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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