Company · Witney
Ebico Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Stephen Geoffery Knight 2016-2021 View profile
- Peter Jeremy Bridgewater 2015-2019 View profile
- Hew Edward Ogilvy Balfour 2013-2020 View profile
- Dr Robert Hamilton Pitkethly 2010-2015 View profile
- Winifred Anne Mellanby Lee 2001-2016 View profile
- Gillian Shepherd 1999-2000 View profile
- Rev Richard Thomas 1998-2001 View profile
- Simon Alexander Heron 1998-2000 View profile
- Elizabeth Ann Ruth Griffiths 2014-2015 View profile
- Morgan Cole(Nominees)Limited 1998-1999 View profile
- Revd John Charles Hugh Lee 1998-2017 View profile
- Business Assist Limited 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/02/1998
- Registered office
- Witney
Group
No further corporate or individual controller is recorded above Ebico Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
Financials
- Net assets
- £3,480,860
- Cash
- £714,587
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,480,860 |
| 2025-12-31 | Not reported | £3,480,860 |
| 2024-12-31 | Not reported | £3,504,193 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Carleton Adrian Young Director · appointed 2021
- Richard Guy Thomas Stenhouse Director · appointed 2019
- Marko Bjelic Director · appointed 2026
Directors past 6 years
- Richard Guy Thomas Stenhouse Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Marko Bjelic Director · appointed 2026
Portfolio (2)
- Carleton Adrian Young Director · appointed 2021
- Richard Guy Thomas Stenhouse Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03507095
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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