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ECO Sustainable Solutions Limited

ECO Sustainable Solutions Limited is an active UK company (number 03119513), incorporated 1995, with 4 current directors including Andrew John Moore and Justin Theo Dampney. 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 ECO Sustainable Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Thomas Edward Lyon 2023-2023 Director View profile
  2. Jonathan Mark Adams 2017-2020 Director View profile
  3. Peter Justin Hardy 2014-2023 Director View profile
  4. John Richard Cardwell 2010-2011 Director View profile
  5. Andrew Richard Hill 2006-2008 Director View profile
  6. Anthony Joseph Brunt 2006-2013 Director View profile
  7. William Gordon Henry Alford 2002-2002 Director View profile
  8. Theo Douglas Dampney 1996-2002 Director View profile
  9. Paul Owen Richards 1995-2002 Director View profile
  10. Andrew James Scott 1995-2002 Director View profile
  11. Freddie John Smyth 2006-2018 Secretary View profile
  12. Steven Sidney Randall 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/10/1995

Ownership

Owned by (4) 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.

  • Trelawney Theo Dampney ceased 2017-07-21
    50-75% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06
  • Freddie John Smyth ceased 2017-07-21
    significant influence · notified 2016-04-06
  • Justin Theo Dampney ceased 2017-07-21
    significant influence · notified 2016-04-06
  • ECO Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ECO Sustainable Solutions Limited is controlled by Trelawney Theo Dampney
    Evidence
    ceased 50-75% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06, ceased 2017-07-21 · source: Companies House PSC register

Ultimately controlled by Trelawney Theo Dampney.

11 other companies in this group

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.

4 directors on the board

17.2y median 16.3y
average tenure
30.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 5Professional services 3Finance 2Agriculture 1Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03119513
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data