Ecorys Esop Trustee Limited
Company 02784268 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ULG International Limited 1 shared director
- Ecorys UK Limited 1 shared director
- Ecotec Investment Services LTD 1 shared director
- Harewelle International Limited 1 shared director
- Ecorys Survey LTD 1 shared director
- Pmtc International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02784268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1993 |
| Address | 6TH FLOOR, QUEEN ELIZABETH HOUSE, 4 ST. DUNSTAN'S HILL, LONDON, EC3R 8AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ecorys Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Nicola Celia Smith Director · appointed 2023
Show 15 former officers
- Andrew Wilkinson-Sharpe Director · appointed 2023 · resigned 2024
- Darren Lee Jackson Director · appointed 2017 · resigned 2023
- Stuart Kurt Roberts Director · appointed 2017 · resigned 2023
- Darryn William Harold Hedges Secretary · appointed 2016 · resigned 2017
- Darryn William Harold Hedges Director · appointed 2016 · resigned 2017
- Michael Leslie Davis Director · appointed 2016 · resigned 2017
- Christopher Mark Ralph Director · appointed 2009 · resigned 2016
- Malcolm David Higham Secretary · appointed 2009 · resigned 2016
- John Edwin Bell Director · appointed 2005 · resigned 2009
- Willem Jan Bart Kuijpers Director · appointed 2001 · resigned 2005
- Peter Burgess Director · appointed 1993 · resigned 2011
- Frank Edwin Joyce Director · appointed 1993 · resigned 2005
- Hugh Edgar Williams Director · appointed 1993 · resigned 2009
- Valerie Anne Gleaves Nominee-director · appointed 1993 · resigned 1994
- Martin Alfred Gleaves Nominee-secretary · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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