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Company · Haddenham

Elecosoft LTD

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Elecosoft LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Benjamin Stuart Moralee 2020-2021 Director View profile
  2. Nicholas James Baxter Caw 2015-2016 Director View profile
  3. John Henry Beevor Ketteley 2013-2020 Director View profile
  4. Graham Neil Spratling 2010-2017 Director View profile
  5. David Stephen Dannhauser 1997-2010 Director View profile
  6. Michael John Webster 1992-1993 Director View profile
  7. Peter William Callaghan 1997 Director View profile
  8. Andrew Llewellyn Courts 2015-2016 Secretary View profile
  9. Ivor Ashley Barton 2006-2014 Secretary View profile
  10. Laurence Nigel Holdcroft 2001-2006 Secretary View profile
  11. Nigel Antony Hopkins 2001-2001 Secretary View profile
  12. Neil John Alfred Tsappis 1999-2001 Secretary View profile
  13. Eric Ryhs Woolley 1992-1993 Secretary View profile
  14. Philip James Gravett 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/07/1992
Registered office
Haddenham
Previous names
Eleco LTD (until 17/07/2020)
Elecosoft Limited (until 10/06/2015)
Eleco Holdings Limited (until 07/03/2012)
Eleco Building Products Limited (until 15/12/2008)

Group

No further corporate or individual controller is recorded above Elecosoft LTD on the PSC register - it appears to be the top of its group.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

5.1y median 5.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02734227
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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