Ecobat Holdings UK Limited
Company 02839406 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
- Brandon James Hunt Director · appointed 2020
- Harry Lloyd Mcguire Iii Director · appointed 2023
4.6y median 4.6y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Brandon James Hunt Director · appointed 2020
- Harry Lloyd Mcguire Iii Director · appointed 2023
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.
Professional services 3Finance 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
- ECO-BAT Technologies Limited 2 shared directors
Connected through a shared director
- Ecobat Holdings SA Limited 1 shared director
- ECO-BAT Technologies GB 1 shared director
- ECO-BAT B.V. 1 shared director
Deterministic, from public records.
Company details
| Number | 02839406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/1993 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- ECO-BAT Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecobat Holdings SA Limited
75-100% shares · notified 2022-11-15
Officers (19)
- Harry Lloyd Mcguire Iii Director · appointed 2023
- Brandon James Hunt Director · appointed 2020
Show 17 former officers
- Daniel Terrell Secretary · appointed 2020 · resigned 2025
- Paul Kenneth Mckeon Director · appointed 2019 · resigned 2020
- Jimmy Herring Secretary · appointed 2018 · resigned 2020
- Herring, Jimmy R., Mr. Director · appointed 2018 · resigned 2022
- Robert John Harris Director · appointed 2013 · resigned 2019
- Ian Christopher Davies Director · appointed 2011 · resigned 2018
- Ian Christopher Davies Secretary · appointed 2011 · resigned 2018
- Martin Charles Boddy Director · appointed 2006 · resigned 2013
- Arthur Vincent Ferry Director · appointed 2002 · resigned 2003
- Peter Mcintosh King Director · appointed 1994 · resigned 2013
- George Irving Cummins Secretary · appointed 1994 · resigned 2011
- Otho S Sprague Secretary · appointed 1994 · resigned 1994
- Albert P Lospinoso Director · appointed 1994 · resigned 2006
- Howard M Meyers Director · appointed 1994 · resigned 2006
- Mark Talbot Francis Hunt Secretary · appointed 1994 · resigned 1994
- Paris Kiprono Robert Foot Secretary · appointed 1993 · resigned 1994
- Mark Andrew Slater Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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