Who leads it
- Vittorio VeronelliDirector · since 2023
- Peter John McdonaldDirector · since 2022
- John Richard CoomberDirector · since 2018
- Benjamin Robin KnightsDirector · since 2018
- Robert Maurice LidstoneDirector · since 2017
- VAN Vredenburch, Hugo Henri Carel, JonkheerDirector · since 2017
- Edward Bernard Charles Van CutsemDirector · since 1996
- Christopher Robin KnightsDirector · since 1996
Previous officers 12
- Nicholas Gordon Orr 2015–2016 View profile
- Philip Geoffrey Charlton-Smith 2013–2020 View profile
- Stephen Jeremy Silvester 2013–2021 View profile
- Stephen Brian Falder 2013–2021 View profile
- William Henry Van Cutsem 2008–2021 View profile
- Sadler Bridge, David, Mr. 2003–2013 View profile
- Dr Murree Richard Groom 1999–2021 View profile
- Paul William Knights 1996–2009 View profile
- Nicholas Pieter Geoffrey Van Cutsem 1996–2008 View profile
- Emilie Elise Christine Van Cutsem 1996–2008 View profile
- Hugh Bernard Edward Van Cutsem 1996–2013 View profile
- Angela Mary Harcourt 1996–2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/1996
Ownership
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.
- Edward Bernard Charles Van Cutsem ceased 2016-04-07
25-50% shares, 25-50% voting · notified 2016-04-06 - 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
- Ecospray Limited
is controlled by Edward Bernard Charles Van Cutsem
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Edward Bernard Charles Van Cutsem.
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.
8 directors on the board
- John Richard Coomber Director · appointed 2018
- Vittorio Veronelli Director · appointed 2023
- Peter John Mcdonald Director · appointed 2022
- Edward Bernard Charles Van Cutsem Director · appointed 1996
- Robert Maurice Lidstone Director · appointed 2017
- Benjamin Robin Knights Director · appointed 2018
- Christopher Robin Knights Director · appointed 1996
- VAN Vredenburch, Hugo Henri Carel, Jonkheer Director · appointed 2017
Directors past 6 years
- John Richard Coomber Director · appointed 2018
- Edward Bernard Charles Van Cutsem Director · appointed 1996
- Robert Maurice Lidstone Director · appointed 2017
- Benjamin Robin Knights Director · appointed 2018
- Christopher Robin Knights Director · appointed 1996
- VAN Vredenburch, Hugo Henri Carel, Jonkheer Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- John Richard Coomber Director · appointed 2018
- Vittorio Veronelli Director · appointed 2023
- Peter John Mcdonald Director · appointed 2022
Portfolio (5)
- Edward Bernard Charles Van Cutsem Director · appointed 1996
- Robert Maurice Lidstone Director · appointed 2017
- Benjamin Robin Knights Director · appointed 2018
- Christopher Robin Knights Director · appointed 1996
- VAN Vredenburch, Hugo Henri Carel, Jonkheer Director · appointed 2017
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03221908
- 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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