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ECU Worldwide (UK) Limited

ECU Worldwide (UK) Limited is an active UK company (number 02862064), incorporated 1993, with 2 current directors, Simon Bajada and James Darren Hall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Paul Nightingale 2014-2018 Director View profile
  2. Ian David Mccarthy 2014-2021 Director View profile
  3. Laura Rowe 2014-2025 Director View profile
  4. Jatin Jayantilal Chokshi 2013-2015 Director View profile
  5. Suryanarayanan Sivaramakrishnan 2008-2015 Director View profile
  6. Shashi Kiran Shetty 2006-2013 Director View profile
  7. Mohinder Pal Bansal 2006-2008 Director View profile
  8. James William Thomas Pearson 2004-2017 Director View profile
  9. Raymond Michel Van Achteren 1993-2007 Director View profile
  10. Marc Ida Joseph Van Looveren 1993-2007 Director View profile
  11. Robert John William Noyce 1993-1996 Director View profile
  12. Laura Rowe 2019-2025 Secretary View profile
  13. Saleem Mohamed Nazir 2002-2008 Secretary View profile
  14. Ian Charles Forfar 2000-2001 Secretary View profile
  15. Michael John Mccarthy 1993-2004 Secretary View profile
  16. Andrew Edward Heathcock 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/1993

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. ECU Worldwide (UK) Limited is controlled by Shashi Kiran Shetty
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-04-23 · source: Companies House PSC register

Ultimately controlled by Shashi Kiran Shetty.

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

6.4y median 6.4y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 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
02862064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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