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Who leads it
Previous officers 29
- Paul David Mcnougher 2023-2025 View profile
- Simon Hodge 2018-2023 View profile
- Mark Dendle 2013-2016 View profile
- Alain Philippe Poncelet 2013-2021 View profile
- David Paul Tregar 2013-2014 View profile
- Stephanie Pateman 2013-2013 View profile
- Nigel George William Grace 2013-2013 View profile
- Richard Ivon Alexander Gower 2012-2014 View profile
- Andrew Jonathan Stone 2012-2013 View profile
- Michael John Hutchinson 2011-2013 View profile
- Guy Henry Toller 2011-2013 View profile
- Andrew Mark Slinger 2011-2011 View profile
- Wilhelmus Gerhard Jacobus Johannes Groen 2010-2011 View profile
- Adrian James Brickell 2010-2012 View profile
- Peter Matthias Bormann 2008-2013 View profile
- Ana Luiza Vohringer Wilks 2008-2012 View profile
- Terence James Martin Sparling 2008-2009 View profile
- Jasbir Singh 2008-2011 View profile
- Carolus Johannes Joseph Marie Menu 2006-2007 View profile
- Anthony William Edward Venables 2005-2013 View profile
- Guido Aris Veenstra 2005-2005 View profile
- Peter Noel Aitken Quack 2004-2007 View profile
- Nicholas Reginald Peter Debenham 2004-2013 View profile
- Paul Charles Monk 2004-2010 View profile
- Anthony Richard Bangor Ward 1998-2010 View profile
- Timothy Anthony Hugo Pollock 2008-2008 View profile
- Timothy David Spencer 2007-2008 View profile
- Richard Ignatius Ryan 2001-2012 View profile
- Martin Harold Lambert 1998-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/1998
Group
No further corporate or individual controller is recorded above Ecom Agrotrade Limited on the PSC register - it appears to be the top of its group.
8 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
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
- Alec William Hayley Director · appointed 2014
- Andrew David Falconer Director · appointed 2016
- Nicolas De Wasseige Director · appointed 2014
Directors past 6 years
- Alec William Hayley Director · appointed 2014
- Andrew David Falconer Director · appointed 2016
- Nicolas De Wasseige Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Nicolas De Wasseige Director · appointed 2014
Portfolio (2)
- Alec William Hayley Director · appointed 2014
- Andrew David Falconer Director · appointed 2016
Left in the last 12 months
- Paul David Mcnougher Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03576004
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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