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Company

ECE Architecture Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ECE Architecture Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Nicholas Francis Evans 2010-2018 Director View profile
  2. Emma Yarham 2007-2015 Director View profile
  3. Michael George Warner 1995-2001 Director View profile
  4. Michael Herapath Cook 1991-2006 Director View profile
  5. Bruce Malcolm Johnson 2007 Director View profile
  6. Anthony Christian Clark 2016 Director View profile
  7. Adam Robert King 2012-2018 Secretary View profile
  8. Suzanne Lorraine Guglielmino 2011-2012 Secretary View profile
  9. John Richard Willmott 1995-2011 Secretary View profile
  10. Richard Geoffrey Smale 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1989

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.

  • ECE Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ECE Architecture Limited is controlled by ECE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ECE Group Limited is controlled by Craig Edward Boddington
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Craig Edward Boddington.

4 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.

Financials

Net assets
£1,025,971
Total assets
£1,275,434
Cash
£593,491
Employees
0.73
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £3,150 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £3,150

Most recent

  • Department for Science, Innovation and Technology £3,1502024-11-05
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.

7 directors on the board

12.8y median 12y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Finance 7Property 6Professional services 5

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02360025
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data