Eleco Software Limited
Company 02283936 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
- Jonathan Albert Hunter Director · appointed 2020
- Duncan James Swallow Director · appointed 2024
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.
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.
Related organisations
- Bell and Webster Limited 2 shared directors
- Citehow Limited 2 shared directors
- Webster Properties Limited 2 shared directors
- Shire Systems Limited 2 shared directors
- Webster Homes (Southern) Limited 2 shared directors
- Falconer Road Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02283936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1988 |
| 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.
- Elecosoft LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Duncan James Swallow Director · appointed 2024
- Jonathan Albert Hunter Director · appointed 2020
Show 17 former officers
- Benjamin Stuart Moralee Director · appointed 2020 · resigned 2021
- Eleco Directors LTD Corporate-secretary · appointed 2016 · resigned 2021
- Nicholas James Baxter Caw Director · appointed 2015 · resigned 2016
- Michael Barry Mccullen Director · appointed 2009 · resigned 2015
- Paul Anthony Baron Director · appointed 2007 · resigned 2008
- Christopher Dudley Shelton Director · appointed 2006 · resigned 2008
- Ivor Ashley Barton Secretary · appointed 2006 · resigned 2014
- Jason Barnaby Ruddle Director · appointed 2003 · resigned 2008
- Laurence Nigel Holdcroft Secretary · appointed 2001 · resigned 2006
- Nigel Antony Hopkins Secretary · appointed 2001 · resigned 2001
- Neil John Alfred Tsappis Secretary · appointed 2000 · resigned 2001
- Paul James Taylor Director · appointed 2000 · resigned 2009
- David Stephen Dannhauser Director · appointed 2000 · resigned 2010
- John Henry Beevor Ketteley Director · appointed 2000 · resigned 2020
- Simon Eyre Director · appointed 1996 · resigned 1999
- Adrian Benford Director · appointed 1996 · resigned 2003
- Martin John Benford Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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