Eckoh UK Limited
Company 02796531 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Christine Gillian Herbert Director · appointed 2017
- Nicholas Barnaby Philpot Director · appointed 1996
Directors past 6 years
- Christine Gillian Herbert Director · appointed 2017
- Nicholas Barnaby Philpot Director · appointed 1996
First-time vs portfolio directors
Portfolio (2)
- Christine Gillian Herbert Director · appointed 2017
- Nicholas Barnaby Philpot Director · appointed 1996
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Eckoh Projects Limited 2 shared directors
- Intelliplus Group Limited 2 shared directors
- Eckoh Limited 2 shared directors
- Syntec Limited 2 shared directors
- Intelliplus Limited 2 shared directors
- Veritape LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02796531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | TELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Eckoh Limited
75-100% shares · notified 2017-03-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Medius Networks Limited
75-100% shares · notified 2017-02-12 - Intelliplus Limited
75-100% shares · notified 2017-05-01
Officers (15)
- Christine Gillian Herbert Director · appointed 2017
- Nicholas Barnaby Philpot Director · appointed 1996
Show 13 former officers
- James Patrick Hennigan Director · appointed 2007 · resigned 2009
- Adam Paul Moloney Secretary · appointed 2005 · resigned 2017
- Samantha Jayne Driver Secretary · appointed 2004 · resigned 2006
- Brian David Mcarthur Muscroft Director · appointed 2003 · resigned 2004
- Ian David Brewer Secretary · appointed 2002 · resigned 2004
- James David Stevenson Secretary · appointed 2001 · resigned 2002
- Nick James Folland Secretary · appointed 2000 · resigned 2001
- Duncan Maclean Hayes Secretary · appointed 2000 · resigned 2000
- David Edward Christopher Secretary · appointed 1999 · resigned 2000
- Martin Robert Turner Secretary · appointed 1996 · resigned 2006
- Sandra Jane Wilstead Secretary · appointed 1995 · resigned 1996
- Jerzy Jan Kaminski Secretary · appointed 1994 · resigned 1995
- David Owen Wilstead Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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