Ecctis Limited
Company 02405026 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.
Sign in, freeBoard 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.
5 directors on the board
- Nicola Hermine De Iongh Director · appointed 2026
- Susanna Mai Whalley Director · appointed 2023
- Catherine Ann Winter Director · appointed 2025
- Matthew Peter Ashman Director · appointed 2025
- Kate Patricia Admasu Director · appointed 2024
1.6y median 1.5y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Nicola Hermine De Iongh Director · appointed 2026
- Susanna Mai Whalley Director · appointed 2023
- Catherine Ann Winter Director · appointed 2025
- Matthew Peter Ashman Director · appointed 2025
- Kate Patricia Admasu Director · appointed 2024
1
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.
Education 6Business services 3Other services 1Tech and media 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- GRS (Holdings) Limited 5 shared directors
- Enroly LTD 3 shared directors
Connected through a shared director
- University of Gloucestershire 1 shared director
- The Honourable Company of Gloucestershire 1 shared director
- Yourgroop LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02405026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/1989 |
| Address | SUFFOLK HOUSE, SUFFOLK ROAD, CHELTENHAM, GL50 2ED |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
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.
- GRS (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (42)
- Nicola Hermine De Iongh Director · appointed 2026
- Catherine Ann Winter Director · appointed 2025
- Matthew Peter Ashman Director · appointed 2025
- Kate Patricia Admasu Director · appointed 2024
- Susanna Mai Whalley Director · appointed 2023
Show 37 former officers
- Eve Suzanne Russell Director · appointed 2023 · resigned 2024
- Adrian Howard Pryce Director · appointed 2023 · resigned 2024
- Bewick, Thomas Darren, Professor Director · appointed 2023 · resigned 2024
- Christopher Stephens Director · appointed 2022 · resigned 2023
- Peter Martin Wood Director · appointed 2021 · resigned 2023
- Clare Mathews Director · appointed 2021 · resigned 2023
- Nicholas Timothy Everett Director · appointed 2021 · resigned 2023
- John Nicholas Williams Secretary · appointed 2018 · resigned 2023
- Michael John Cartwright Director · appointed 2014 · resigned 2023
- Paul William Wheeler Norris Director · appointed 2014 · resigned 2023
- Robert William Cameron Wall Director · appointed 2014 · resigned 2017
- Roger William Smith Director · appointed 2014 · resigned 2018
- Robert Allen Wilson Director · appointed 2013 · resigned 2014
- Adrian Perry Director · appointed 2013 · resigned 2014
- Penelope Claire Chapman Director · appointed 2013 · resigned 2014
- Roger William Smith Secretary · appointed 2010 · resigned 2018
- Leonard Metheny Director · appointed 2008 · resigned 2009
- Craig Stanton Heldman Director · appointed 2008 · resigned 2014
- Adam Bjorn Webster Director · appointed 2008 · resigned 2012
- King, Roger Patrick, Professor Secretary · appointed 2006 · resigned 2010
- BAI-YUN, Cloud, Dr Director · appointed 2006 · resigned 2022
- Louise Ann Rogers Director · appointed 2006 · resigned 2008
- David Russell Francis Thomas Secretary · appointed 2003 · resigned 2006
- Katharine Walton Secretary · appointed 2000 · resigned 2003
- Simon George Temple Willis Director · appointed 1999 · resigned 2006
- Christopher Sigmund West Secretary · appointed 1998 · resigned 1999
- Booth, Clive, Sir Director · appointed 1997 · resigned 2003
- Christopher John Letcher Director · appointed 1997 · resigned 2008
- Richard Withey Director · appointed 1993 · resigned 1999
- Martin William Howard Morgan Director · appointed 1992 · resigned 1997
- Michael Anthony Higgins Director · resigned 1998
- Philip Abercrombie Oakley Secretary · resigned 1998
- Miller, Kenneth Allan Glen, Dr Director · resigned 1996
- Thomas Gordon Parry Rogers Director · resigned 1997
- Collins, Michael Geoffrey, Dr Director · resigned 1993
- Adrian Alexander Bridgewater Director · resigned 2010
- Gordon Jones Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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