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Company · Hemel Hempstead

Eckoh UK Limited

Other telecommunications activities

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

Network

The large node is Eckoh UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. James Patrick Hennigan 2007-2009 Director View profile
  2. Brian David Mcarthur Muscroft 2003-2004 Director View profile
  3. David Owen Wilstead 1994-1996 Director View profile
  4. Adam Paul Moloney 2005-2017 Secretary View profile
  5. Samantha Jayne Driver 2004-2006 Secretary View profile
  6. Ian David Brewer 2002-2004 Secretary View profile
  7. James David Stevenson 2001-2002 Secretary View profile
  8. Nick James Folland 2000-2001 Secretary View profile
  9. Duncan Maclean Hayes 2000-2000 Secretary View profile
  10. David Edward Christopher 1999-2000 Secretary View profile
  11. Martin Robert Turner 1996-2006 Secretary View profile
  12. Sandra Jane Wilstead 1995-1996 Secretary View profile
  13. Jerzy Jan Kaminski 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other telecommunications activities
Incorporated
05/03/1993
Registered office
Hemel Hempstead

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Eckoh UK Limited is controlled by Eckoh Limited
    Evidence
    active 75-100% shares · notified 2017-03-01 · source: Companies House PSC register
  2. Eckoh Limited is controlled by Eagle UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register
  3. Eagle UK Bidco Limited is controlled by Eagle UK Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register
  4. Eagle UK Midco 3 Limited is controlled by Eagle UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register
  5. Eagle UK Midco 2 Limited is controlled by Eagle UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register
  6. Eagle UK Midco 1 Limited is controlled by Eagle UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register
  7. Eagle UK Topco Limited is controlled by Bridgepoint Advisers II Limited
    Evidence
    active significant influence · notified 2024-10-03 · source: Companies House PSC register
  8. Bridgepoint Advisers II Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Eckoh UK Limited is unusually long; showing the first 10 steps.

35 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

19.6y median 19.6y
average tenure
29.9y
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.

Tech and media 12Finance 10Professional services 6Dormant 2Property 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02796531
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data