ECO Filters Limited
Company 02871295 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.
Sign in, freeBoard 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.
5 directors on the board
- Hine, Edward Burgass, Mr. Director · appointed 2021
- Roger Ian Colclough Director · appointed 2012
- Peter Frederick Mcgowan Director · appointed 1993
- Deirdre Anne Mcgowan Director · appointed 2014
- Lorraine Katherine Mcgowan Director · appointed 2012
15.3y median 13.7y
average tenure
32.7y
longest tenure
Directors past 6 years
- Roger Ian Colclough Director · appointed 2012
- Peter Frederick Mcgowan Director · appointed 1993
- Deirdre Anne Mcgowan Director · appointed 2014
- Lorraine Katherine Mcgowan Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Deirdre Anne Mcgowan Director · appointed 2014
- Lorraine Katherine Mcgowan Director · appointed 2012
Portfolio (3)
- Hine, Edward Burgass, Mr. Director · appointed 2021
- Roger Ian Colclough Director · appointed 2012
- Peter Frederick Mcgowan Director · appointed 1993
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.
Manufacturing 2Arts and leisure 1Business services 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Allton Warping Limited 2 shared directors
Connected through a shared director
- Ruddington Framework Knitters Museum Limited 1 shared director
- Burgass Hine Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02871295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1993 |
| Address | 33A ST PETERS STREET, RADFORD, NOTTINGHAM, NG7 3EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
13100 - Preparation and spinning of textile fibres43999 - Other specialised construction activities n.e.c.
Owned by (3) 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.
- Lorraine Katherine Mcgowan
50-75% shares, 50-75% voting · notified 2021-03-03 - Peter Frederick Mcgowan ceased 2021-03-03
significant influence · notified 2016-04-06 - Deirdre Anne Mcgowan ceased 2024-10-19
25-50% shares, 25-50% voting · notified 2021-03-03 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allton Warping Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21
Officers (13)
- Hine, Edward Burgass, Mr. Director · appointed 2021
- Linda Lees Secretary · appointed 2021
- Deirdre Anne Mcgowan Director · appointed 2014
- Lorraine Katherine Mcgowan Director · appointed 2012
- Roger Ian Colclough Director · appointed 2012
- Peter Frederick Mcgowan Director · appointed 1993
Show 7 former officers
- Mcgowan, Peter Frederick, Mr. Secretary · appointed 2009 · resigned 2021
- Linda Lees Secretary · appointed 2006 · resigned 2009
- Ian Randal Chisholm Director · appointed 2006 · resigned 2021
- Carol Anne Green Director · appointed 1994 · resigned 2006
- Terence Butlin Director · appointed 1994 · resigned 2006
- Barrie Edward Green Director · appointed 1993 · resigned 2006
- John Charnley Mcgowan Director · appointed 1993 · resigned 2012
Directors and officers on the Companies House record, current and former.
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