Elecosoft LTD
Company 02734227 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.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 2018
- Duncan James Swallow Director · appointed 2024
5.1y median 5.1y
average tenure
8y
longest tenure
Directors past 6 years
- Jonathan Albert Hunter Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jonathan Albert Hunter Director · appointed 2018
- Duncan James Swallow Director · appointed 2024
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.
Dormant 10Tech and media 7Professional services 5Property 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.
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 | 02734227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1992 |
| Address | PARKWAY HOUSE PEGASUS WAY, HADDENHAM BUSINESS PARK, HADDENHAM, BUCKS, HP17 8LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Eleco Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asta Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eleco Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Online Warehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Shire Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-04
Officers (16)
- Duncan James Swallow Director · appointed 2024
- Jonathan Albert Hunter Director · appointed 2018
Show 14 former officers
- Benjamin Stuart Moralee Director · appointed 2020 · resigned 2021
- Andrew Llewellyn Courts Secretary · appointed 2015 · resigned 2016
- Nicholas James Baxter Caw Director · appointed 2015 · resigned 2016
- John Henry Beevor Ketteley Director · appointed 2013 · resigned 2020
- Graham Neil Spratling Director · appointed 2010 · resigned 2017
- Ivor Ashley Barton Secretary · 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
- David Stephen Dannhauser Director · appointed 1997 · resigned 2010
- Eric Ryhs Woolley Secretary · appointed 1992 · resigned 1993
- Michael John Webster Director · appointed 1992 · resigned 1993
- Philip James Gravett Secretary · resigned 1998
- Peter William Callaghan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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