ECL Contracts Limited
Company 02709538 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.
1
directors on the board
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Where else this board sits
Business services 3Mining 3Professional services 3Other services 2Utilities 2Construction 1Dormant 1Finance 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Association of Electricity Producers Limited 1 shared director
- British GAS Trading Limited 1 shared director
- GB GAS Holdings Limited 1 shared director
- Centrica Energy Storage Limited 1 shared director
- Centrica Overseas Holdings Limited 1 shared director
- Centrica Offshore UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02709538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1992 |
| Address | MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (2)
- Gb Gas Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - British Gas Trading Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- ROY, Rajarshi, Dr Director · appointed 2025
- Centrica Directors Limited Corporate-director · appointed 2012
- Centrica Secretaries Limited Corporate-secretary · appointed 2011
- Thomas, Michael Lindsay Former Director · appointed 2022 · resigned 2025
- Siber, Jana Former Director · appointed 2022 · resigned 2025
- Phillips, Stuart David Former Director · appointed 2021 · resigned 2022
- Dickinson, James Michael Former Director · appointed 2021 · resigned 2021
- Mcculloch, Alan William Former Director · appointed 2019 · resigned 2021
- Westley, Adam David Christopher Former Director · appointed 2018 · resigned 2019
- Campbell, Justine Michelle Former Director · appointed 2018 · resigned 2018
- Hodges, Andrew William Former Director · appointed 2016 · resigned 2018
- Carroll, Nicola Former Director · appointed 2012 · resigned 2016
- Floyd, Hamish Ramsey Former Director · appointed 2012 · resigned 2012
- Lane, Gearoid Martin Former Director · appointed 2010 · resigned 2012
- Smith, Wayne Former Director · appointed 2010 · resigned 2012
- Kimber, Jonathan Andrew Former Director · appointed 2010 · resigned 2012
- Truesdale, Nevin John Former Director · appointed 2010 · resigned 2012
- Wright, Sarah Louise Former Director · appointed 2009 · resigned 2009
- Wright, Sarah Louise Former Secretary · appointed 2008 · resigned 2010
- Sillis, Daniel Edwin Former Director · appointed 2007 · resigned 2010
- Barratt, James Michael Former Secretary · appointed 2007 · resigned 2010
- Atkin, John Charles Former Director · appointed 2007 · resigned 2010
- Smith, Malcolm Former Director · appointed 2005 · resigned 2010
- Mitham, Trevor Alan Former Director · appointed 2002 · resigned 2003
- Wright, Sarah Louise Former Secretary · appointed 1999 · resigned 2007
- Smith, Graham Neil Former Director · appointed 1998 · resigned 2006
- Bridgeman, Alan John Former Secretary · appointed 1997 · resigned 1999
- Walton, Andrew John Former Director · appointed 1996 · resigned 2000
- Mcfeat, Alexander Wright Former Director · appointed 1992 · resigned 2010
- Norris, Ivan George Former Director · appointed 1992 · resigned 2010
- Johnston, William Peter Former Secretary · appointed 1992 · resigned 2010
Directors and officers on the Companies House record, current and former.
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