ECS Global Group LTD
Company 03200863 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Episys Limited 1 shared director
- ECS Global Europe LTD 1 shared director
- Molten Ventures VCT PLC 1 shared director
- Hargreave Hale AIM VCT PLC 1 shared director
- Leeson Limited 1 shared director
- The BOP WON'T Stop LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03200863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1996 |
| Address | DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDHSIRE, SG6 1GJ |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Derek John Charles Buchanan British
ownership of shares 25-50% voting rights 25-50% - Mr David Michael Brock ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Derek John Charles Buchanan Director · appointed 2003
- David Michael Brock Director · appointed 2002
- Julie Dawn Herron Secretary · appointed 2000
Show 14 former officers
- Winchester Corporate Services Limited Corporate-director · appointed 2012 · resigned 2017
- Early Bird Associates LTD Corporate-director · appointed 2006 · resigned 2013
- Roger William Umney Director · appointed 2001 · resigned 2006
- Ashish Brata Dasgupta Director · appointed 2001 · resigned 2002
- Stephen William Larder Director · appointed 2001 · resigned 2003
- Julie Ann Newman Director · appointed 2001 · resigned 2013
- Nigel Rix Director · appointed 2001 · resigned 2007
- Barrell, Alan Walter, Professor Director · appointed 1998 · resigned 2000
- Ann Utley Secretary · appointed 1998 · resigned 2003
- Susan Lesley Rogers Director · appointed 1997 · resigned 2002
- Raymond Clive Obin Director · appointed 1996 · resigned 2001
- Garry William Brooks Secretary · appointed 1996 · resigned 1998
- Edward Rothman Director · appointed 1996 · resigned 1999
- Hugh John Patrick Stewart Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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