Company · Haddenham
Eleco Software Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Benjamin Stuart Moralee 2020-2021 View profile
- Nicholas James Baxter Caw 2015-2016 View profile
- Michael Barry Mccullen 2009-2015 View profile
- Paul Anthony Baron 2007-2008 View profile
- Christopher Dudley Shelton 2006-2008 View profile
- Jason Barnaby Ruddle 2003-2008 View profile
- Paul James Taylor 2000-2009 View profile
- David Stephen Dannhauser 2000-2010 View profile
- John Henry Beevor Ketteley 2000-2020 View profile
- Simon Eyre 1996-1999 View profile
- Adrian Benford 1996-2003 View profile
- Martin John Benford 2000 View profile
- Eleco Directors LTD 2016-2021 View profile
- Ivor Ashley Barton 2006-2014 View profile
- Laurence Nigel Holdcroft 2001-2006 View profile
- Nigel Antony Hopkins 2001-2001 View profile
- Neil John Alfred Tsappis 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 04/08/1988
- Registered office
- Haddenham
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.
- Elecosoft LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eleco Software Limited
is controlled by Elecosoft LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elecosoft LTD.
5 other companies in this group
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.
2 directors on the board
- Jonathan Albert Hunter Director · appointed 2020
- Duncan James Swallow Director · appointed 2024
Directors past 6 years
- Jonathan Albert Hunter Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Hunter Director · appointed 2020
- Duncan James Swallow Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02283936
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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