ECP Manco Limited
Company 03661337 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eagle ONE Country Shopping Limited 5 shared directors
- Eagle ONE Limited 4 shared directors
- Eagle ONE Estates Limited 4 shared directors
- Eagle ONE Homes Limited 4 shared directors
- Eagle ONE Retail Limited 4 shared directors
- Shield Retail Centre (MAN.CO.) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03661337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1998 |
| Address | EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eagle One Country Shopping Limited
ownership of shares 75-100%
Officers (12)
- Philip Maclean Director · appointed 2021
- Paul Raymond Withers Director · appointed 2018
- Jonathan Michael Symons Director · appointed 2015
- Nicholas Ian Hole Director · appointed 2010
- Paul James Goodes Director · appointed 2000
Show 7 former officers
- Thomas George Hedges Director · appointed 2021 · resigned 2023
- Christopher David Fayers Director · appointed 2002 · resigned 2013
- Andrew Philip Cutler Director · appointed 2000 · resigned 2013
- Mark Russell Kay Secretary · appointed 1999 · resigned 2002
- Michael James Oldrieve Director · appointed 1999 · resigned 2000
- Michaela Deveau Secretary · appointed 1998 · resigned 1999
- Stephen Andrew Morse Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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