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Governance Register

Company

Ecosyl Products Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 10

  1. Paul Frampton 2023–2024 Director View profile
  2. Neville David Siegfried Chapman 2012–2023 Director View profile
  3. Karen Gemma Brewer 2003–2007 Director View profile
  4. Dr Terence Robert Owen 1996–2005 Director View profile
  5. Dr Andrew John Beardsmore 1996–2012 Director View profile
  6. Sovshelfco (Formations) Limited 1996–1996 Corporate-nominee-director View profile
  7. Philip David Pearson 2012–2017 Secretary View profile
  8. Peter Anthony Ridsdale 2008–2012 Secretary View profile
  9. Peter Musicka 1996–2008 Secretary View profile
  10. Sovshelfco (Secretarial) Limited 1996–1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/1996

Ownership

Owned by (2) 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. Ecosyl Products Limited is controlled by Volac International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Volac International Limited is controlled by Woodford Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Woodford Holdings Limited is controlled by Mark Richard Neville
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-12-19 · source: Companies House PSC register

Ultimately controlled by Mark Richard Neville.

12 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 for researchers

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Manufacturing 4Business services 3Dormant 3Professional 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.

Sources

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

Record details
Company number
03155665
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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