The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ecom. UK Limited

Company 03667079 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
27.1y median 27.1y
average tenure
27.6y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 2Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03667079
StatusActive
TypePrivate Limited Company
Incorporated12/11/1998
Address2 HOVEFIELDS LODGE, BURNT MILLS, BASILDON, ESSEX, SS13 1EB
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (4)

  • Lloyd Philip Harris British
    ownership of shares 25-50% voting rights 25-50%
  • Darren Michael Phipps British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Jon Anthony Osborn British
    ownership of shares 25-50% voting rights 25-50%
  • ceased

Officers (4)

  • Phipps, Darren Michael Director · appointed 1999
  • Harris, Lloyd Philip Director · appointed 1998
  • Osborn, Jon Anthony Secretary · appointed 1998
  • Osborn, Alan Frederick Former Director · appointed 1998 · resigned 2014

Directors and officers on the Companies House record, current and former.

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