Elecoprecast Limited
Company 02480517 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Jonathan Albert Hunter Director · appointed 2022
- Duncan James Swallow Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Hunter Director · appointed 2022
- 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
- Eleco Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02480517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1990 |
| Address | PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eleco Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02255740
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Falconer Road Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RB Fabrications (Norwich) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Duncan James Swallow Director · appointed 2024
- Jonathan Albert Hunter Director · appointed 2022
Show 13 former officers
- Muhammad Omar Mohsin Hamid Director · appointed 2020 · resigned 2022
- Graham Neil Spratling Director · appointed 2010 · resigned 2017
- Ivor Ashley Barton Director · appointed 2006 · resigned 2014
- Laurence Nigel Holdcroft Secretary · appointed 2001 · resigned 2006
- Nigel Antony Hopkins Secretary · appointed 2001 · resigned 2001
- Neil John Alfred Tsappis Secretary · appointed 1999 · resigned 2001
- John Henry Beevor Ketteley Director · appointed 1997 · resigned 2020
- David Stephen Dannhauser Director · appointed 1995 · resigned 2010
- Philip James Gravett Director · appointed 1993 · resigned 1998
- Geoffrey Higgins Director · resigned 1995
- Eric Ryhs Woolley Secretary · resigned 1993
- Christopher Houseman Director · resigned 1993
- Michael John Webster Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record