EC3 Services Limited
Company 03306024 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.
Sign in, freeBoard 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.
3 directors on the board
- Graeme Phillip Taylor Director · appointed 2008
- Andrew Christopher Nicholas Director · appointed 2018
- John William Morris Director · appointed 2006
Directors past 6 years
- Graeme Phillip Taylor Director · appointed 2008
- Andrew Christopher Nicholas Director · appointed 2018
- John William Morris Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Graeme Phillip Taylor Director · appointed 2008
- Andrew Christopher Nicholas Director · appointed 2018
- John William Morris Director · appointed 2006
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 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.
Related organisations
- Clyde Secretaries Limited 3 shared directors
- Clyde & CO (International) Limited 2 shared directors
- Clyde & CO (East Africa) Limited 2 shared directors
Connected through a shared director
- Clyde Nominees Limited 1 shared director
- Clyde UK Services Company 1 shared director
- Goold Estates (Lakeside) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03306024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1997 |
| Address | C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Clyde & CO LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Andrew Christopher Nicholas Director · appointed 2018
- Graeme Phillip Taylor Director · appointed 2008
- John William Morris Director · appointed 2006
Show 11 former officers
- Gary Martyn Thorpe Director · appointed 2005 · resigned 2008
- Paul Robert Francis Tetlow Director · appointed 2005 · resigned 2005
- William Graeme Gamble Director · appointed 2004 · resigned 2006
- Andrew Piers Baker Director · appointed 2003 · resigned 2005
- James Wishart O'Shea Director · appointed 2002 · resigned 2008
- Robert Eric Pilcher Director · appointed 1999 · resigned 2018
- David William Page Director · appointed 1997 · resigned 2005
- Simon Devas Poland Director · appointed 1997 · resigned 2003
- Christopher William Duffy Secretary · appointed 1997 · resigned 2020
- Jon Davis Emanuel Rayman Director · appointed 1997 · resigned 1998
- David Sidney Salt Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record