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Company

Eckoh Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Eckoh Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. David John Coghlan 2017–2024 Director View profile
  2. Christopher John Humphrey 2017–2025 Director View profile
  3. Guy Leighton Millward 2016–2025 Director View profile
  4. Peter Anthony Simmonds 2016–2017 Director View profile
  5. Christopher Michael Batterham 2009–2017 Director View profile
  6. Clive Roderic Ansell 2009–2016 Director View profile
  7. James Patrick Hennigan 2007–2009 Director View profile
  8. Michael Patrick Neville 2003–2004 Director View profile
  9. Martin Edward Smith 2003–2006 Director View profile
  10. Hugh Ronald Peter Reynolds 2003–2009 Director View profile
  11. Brian David Mcarthur Muscroft 2003–2004 Director View profile
  12. Craig Lees Baxter Niven 2002–2003 Director View profile
  13. David Graham Best 1999–2004 Director View profile
  14. Ian Alexander Martin 1999–2002 Director View profile
  15. Martin Robert Turner 1999–2006 Director View profile
  16. Neil William Macdonald 1999–2003 Director View profile
  17. Andrew Mullen Gray 1998–1998 Director View profile
  18. Nicholas Edward Alexander 1998–2003 Director View profile
  19. Daniel John Kelly 1997–2001 Director View profile
  20. Simon Edward Morris 1997–2001 Director View profile
  21. Adam Paul Moloney 2005–2017 Secretary View profile
  22. Samantha Jayne Driver 2004–2006 Secretary View profile
  23. Ian David Brewer 2002–2004 Secretary View profile
  24. James David Stevenson 2001–2002 Secretary View profile
  25. Nick James Folland 2000–2001 Secretary View profile
  26. David Edward Christopher 1998–2000 Secretary View profile
  27. Daniel James Thompson 1997–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £750,708 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • TISL Eckoh 2 year renewal - TrainTracker / Stations Connect Buyer: Rail Delivery Group £750,708 2026-08-06 Source: Find a Tender

    Following consideration of alternative procurement approaches, a direct award is considered the most appropriate and proportionate option. The TrainTracker and Stations Connect services are established operational services that support regu…

About

Incorporated
12/09/1997

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.

Group

  1. Eckoh Limited is controlled by Eagle UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 · source: Companies House PSC register
  2. Eagle UK Bidco Limited is controlled by Eagle UK Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register
  3. Eagle UK Midco 3 Limited is controlled by Eagle UK Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-04 · source: Companies House PSC register
  4. Eagle UK Midco 2 Limited is controlled by Eagle UK Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register
  5. Eagle UK Midco 1 Limited is controlled by Eagle UK Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-03 · source: Companies House PSC register
  6. Eagle UK Topco Limited is controlled by Bridgepoint Advisers II Limited
    Evidence
    active significant influence · notified 2024-10-03 · source: Companies House PSC register
  7. Bridgepoint Advisers II Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register

The ownership chain above Eckoh Limited is unusually long; showing the first 10 steps.

38 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.

2 directors on the board

18.3y median 18.3y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 12Finance 10Professional services 6Dormant 2Property 2

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.

Sources

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

Record details
Company number
03435822
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data