ECL Group Limited
Company 03108396 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
- Richard Alan Lemmon Director · appointed 2023
2.7y median 2.7y
average tenure
2.7y
longest tenure
0
directors past 6 years
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 12Business services 3Mining 2Health and social care 1Other 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
- 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
- Tetra Tech RPS Energy Limited 1 shared director
- Tetra Tech Consulting Limited 1 shared director
- Tetra Tech Environmental Management Limited 1 shared director
- Tetra Tech UK Consulting Group Limited 1 shared director
- R P S Group Limited 1 shared director
- Exploration Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03108396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1995 |
| Address | 101 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
09100 - Support activities for petroleum and natural gas extraction70100 - 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.
- R P S Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energy Innovations Limited
75-100% shares · notified 2016-04-06 - Exploration Consultants Limited
75-100% shares · notified 2016-04-06 - ECL Technology Limited
75-100% shares · notified 2016-04-06 - ECL Resources Management, Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Richard Alan Lemmon Director · appointed 2023
- Andrew James Murdoch Secretary · appointed 2023
Show 26 former officers
- James David Lovell Director · appointed 2023 · resigned 2024
- William Brownlie Director · appointed 2023 · resigned 2023
- Andrew James Gillespie Director · appointed 2023 · resigned 2023
- Preston Hopson Iii Secretary · appointed 2023 · resigned 2023
- Karen Lorraine Atterbury Director · appointed 2022 · resigned 2023
- Judith Cottrell Director · appointed 2020 · resigned 2023
- David Joseph Gormley Secretary · appointed 2018 · resigned 2022
- Hearne, Alan Stephen, Dr Director · appointed 2016 · resigned 2017
- Nicholas Rowe Director · appointed 2008 · resigned 2018
- April Rigby Secretary · appointed 2005 · resigned 2008
- Gary Richard Young Director · appointed 2005 · resigned 2020
- Williams, John Philip, Dr Director · appointed 2005 · resigned 2016
- William Larkin Secretary · appointed 2002 · resigned 2005
- John Robert Bell Director · appointed 2002 · resigned 2004
- Robert Tennant Dick Director · appointed 2001 · resigned 2010
- Abdullah, Abdullah Abdul-Rahman, Dr Director · appointed 2000 · resigned 2006
- Diane Jane Wilding Secretary · appointed 1999 · resigned 2002
- Paul Robert Miller Director · appointed 1998 · resigned 2001
- Alan Soulsby Director · appointed 1997 · resigned 2007
- Lindsay Neil Kaye Director · appointed 1996 · resigned 2003
- Hakkim Burshan Director · appointed 1996 · resigned 1999
- Yousef Abdulaziz Mesheia Director · appointed 1996 · resigned 2001
- Roger Anthony Joyce Director · appointed 1996 · resigned 1999
- Jeremy Dean Thornton Director · appointed 1996 · resigned 1997
- Julian Clive Alan Russell Director · appointed 1996 · resigned 2016
- Keith Marshall Robinson Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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