ECI Ventures Nominees Limited
Company 02457145 Active
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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.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 02457145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/1990 |
| Address | 80 STRAND, LONDON, WC2R 0DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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 Ventures Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MPM Topco Limited ceased 2020-12-18
50-75% shares, 50-75% voting · notified 2016-04-06 - Indigo IT Topco Limited ceased 2021-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 - Smile Topco Limited ceased 2018-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - 11296776 ceased 2018-06-20
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-20 - Nexus Topco Limited ceased 2019-01-14
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-03 - Nexus Topco Limited ceased 2020-12-09
50-75% shares, 50-75% voting, 75-100% voting (firm), appoints directors · notified 2018-07-03
Officers (16)
- Christopher Neal Griffith Secretary · appointed 2025
- ECI Partners LLP Corporate-director · appointed 2014
Show 14 former officers
- Sean Patrick Whelan Director · appointed 2008 · resigned 2014
- Stephen John Tudge Director · appointed 2003 · resigned 2014
- Philip Shuttleworth Secretary · appointed 1999 · resigned 2026
- Timothy David Raffle Director · appointed 1999 · resigned 2014
- Edward Frederick Sloan Thompson Director · appointed 1998 · resigned 1999
- Kenneth William Landsberg Director · appointed 1997 · resigned 2014
- Paul Scott Thomas Director · appointed 1997 · resigned 2003
- Roger Owen Hay Director · appointed 1992 · resigned 1998
- Ian Salkeld Director · resigned 1994
- Paul Sears Viita Director · resigned 1992
- Jonathan Peter Baker Director · resigned 2000
- Stephen John Rodgers Dawson Director · resigned 2003
- David George Rawdon Wansbrough Director · resigned 1998
- Martin Makey Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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