Ecobat Holdings SA Limited
Company 02903069 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.
1 directors on the board
- Brandon James Hunt Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ecobat Holdings UK Limited 1 shared director
- ECO-BAT Technologies 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 | 02903069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1994 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ecobat Holdings UK Limited
75-100% shares · notified 2022-11-15
Officers (15)
- Daniel Terrell Secretary · appointed 2020
- Brandon James Hunt Director · appointed 2020
Show 13 former officers
- 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 2015 · resigned 2019
- Raymond Richard Kubis Director · appointed 2013 · resigned 2015
- Ian Christopher Davies Director · appointed 2011 · resigned 2018
- Ian Christopher Davies Secretary · appointed 2011 · resigned 2018
- Arthur Vincent Ferry Director · appointed 2002 · resigned 2003
- Peter Mcintosh King Director · appointed 1995 · resigned 2013
- George Irving Cummins Secretary · appointed 1995 · resigned 2011
- Otho S Sprague Secretary · appointed 1994 · resigned 1995
- Mark Talbot Francis Hunt Secretary · appointed 1994 · resigned 1994
- Mark Andrew Slater Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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