The Governance RegisterEdition 2026 · Compiled 12th July 2026

Eckoh Limited

Company 03435822 Active

Company details

Number03435822
StatusActive
TypePrivate Limited Company
Incorporated12/09/1997
AddressTELFORD HOUSE, CORNER HALL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

61900 - Other telecommunications activities

Ownership - persons with significant control (2)

  • Eagle Uk Bidco Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • ceased

Officers (29)

  • Herbert, Christine Gillian Director · appointed 2017
  • Philpot, Nicholas Barnaby Director · appointed 1999
  • Coghlan, David John Former Director · appointed 2017 · resigned 2024
  • Humphrey, Christopher John Former Director · appointed 2017 · resigned 2025
  • Millward, Guy Leighton Former Director · appointed 2016 · resigned 2025
  • Simmonds, Peter Anthony Former Director · appointed 2016 · resigned 2017
  • Batterham, Christopher Michael Former Director · appointed 2009 · resigned 2017
  • Ansell, Clive Roderic Former Director · appointed 2009 · resigned 2016
  • Hennigan, James Patrick Former Director · appointed 2007 · resigned 2009
  • Moloney, Adam Paul Former Secretary · appointed 2005 · resigned 2017
  • Driver, Samantha Jayne Former Secretary · appointed 2004 · resigned 2006
  • Neville, Michael Patrick Former Director · appointed 2003 · resigned 2004
  • Smith, Martin Edward Former Director · appointed 2003 · resigned 2006
  • Reynolds, Hugh Ronald Peter Former Director · appointed 2003 · resigned 2009
  • Mcarthur Muscroft, Brian David Former Director · appointed 2003 · resigned 2004
  • Niven, Craig Lees Baxter Former Director · appointed 2002 · resigned 2003
  • Brewer, Ian David Former Secretary · appointed 2002 · resigned 2004
  • Stevenson, James David Former Secretary · appointed 2001 · resigned 2002
  • Folland, Nick James Former Secretary · appointed 2000 · resigned 2001
  • Best, David Graham Former Director · appointed 1999 · resigned 2004
  • Martin, Ian Alexander Former Director · appointed 1999 · resigned 2002
  • Turner, Martin Robert Former Director · appointed 1999 · resigned 2006
  • Macdonald, Neil William Former Director · appointed 1999 · resigned 2003
  • Christopher, David Edward Former Secretary · appointed 1998 · resigned 2000
  • Gray, Andrew Mullen Former Director · appointed 1998 · resigned 1998
  • Alexander, Nicholas Edward Former Director · appointed 1998 · resigned 2003
  • Kelly, Daniel John Former Director · appointed 1997 · resigned 2001
  • Morris, Simon Edward Former Director · appointed 1997 · resigned 2001
  • Thompson, Daniel James Former Secretary · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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