Ebico Limited
Company 03507095 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.
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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
4.4y median 5.4y
average tenure
7.3y
longest tenure
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
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.
Hospitality 4Business services 2Construction 1Dormant 1Finance 1Professional services 1Property 1Utilities 1
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.
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.
Connected through a shared director
- Bath Hill Court (Bournemouth) Management Company Limited 1 shared director
- Sedbergh School Developments Limited 1 shared director
- KK Advisors LTD 1 shared director
- Ebico Trading Limited 1 shared director
- Sedbergh Hotel Enterprises Limited 1 shared director
- Shancastle Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03507095 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/02/1998 |
| Address | OFFICE 16, HEXAGON HOUSE AVENUE 4, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ebico Trading Limited
75-100% shares · notified 2016-04-06 - Ebico Energy LTD
75-100% shares · notified 2020-02-12 - Ebico Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - Eden Solarfair Limited ceased 2017-01-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- Marko Bjelic Director · appointed 2026
- Carleton Adrian Young Director · appointed 2021
- Richard Guy Thomas Stenhouse Director · appointed 2019
- Philip John Charles Levermore Secretary · appointed 1998
Show 12 former officers
- Stephen Geoffery Knight Director · appointed 2016 · resigned 2021
- Peter Jeremy Bridgewater Director · appointed 2015 · resigned 2019
- Elizabeth Ann Ruth Griffiths Secretary · appointed 2014 · resigned 2015
- Hew Edward Ogilvy Balfour Director · appointed 2013 · resigned 2020
- Pitkethly, Robert Hamilton, Dr Director · appointed 2010 · resigned 2015
- Winifred Anne Mellanby Lee Director · appointed 2001 · resigned 2016
- Gillian Shepherd Director · appointed 1999 · resigned 2000
- Morgan Cole(Nominees)Limited Corporate-secretary · appointed 1998 · resigned 1999
- Thomas, Richard, Rev Director · appointed 1998 · resigned 2001
- Simon Alexander Heron Director · appointed 1998 · resigned 2000
- LEE, John Charles Hugh, Revd Secretary · appointed 1998 · resigned 2017
- Business Assist Limited Corporate-secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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