Ecolution Group Limited
Company 03740408 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.
2 directors on the board
- Richard Mark Jenkins Director · appointed 2008
- Andrew John Knapp Director · appointed 1999
22.5y median 22.5y
average tenure
27.3y
longest tenure
Directors past 6 years
- Richard Mark Jenkins Director · appointed 2008
- Andrew John Knapp Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Richard Mark Jenkins Director · appointed 2008
- Andrew John Knapp Director · appointed 1999
0
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.
Construction 4Property 3Manufacturing 2Business services 1Finance 1Retail and trade 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 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.
Related organisations
- Ecolution Energy Technologies Limited 2 shared directors
Connected through a shared director
- Rubery Owen Holdings Limited 1 shared director
- Burrows (G.M.) Limited 1 shared director
- NEW Hall Estates Limited 1 shared director
- Langley Heath Barns Management Company Limited 1 shared director
- Ecolution Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03740408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1999 |
| Address | 19/21 SWAN STREET, WEST MALLING, ME19 6JU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kevin Dennis Knapp
25-50% shares, 25-50% voting · notified 2016-04-06 - Kevin Dennis Knapp ceased 2016-07-01
significant influence · notified 2016-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecolution Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ecolution Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ecolution Energy Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-01
Officers (16)
- Richard Mark Jenkins Director · appointed 2008
- Kevin Dennis Knapp Secretary · appointed 1999
- Andrew John Knapp Director · appointed 1999
Show 13 former officers
- Lee James Chadwick Director · appointed 2021 · resigned 2021
- Kevin Clifford Mouatt Director · appointed 2021 · resigned 2021
- Rosamond Elizabeth Nicholls Director · appointed 2020 · resigned 2021
- Ian Robert Ransom Director · appointed 2018 · resigned 2019
- Paul Bradbury Director · appointed 2018 · resigned 2019
- Michael Kevin Shipp Director · appointed 2016 · resigned 2019
- Gillian Jane Stewart Director · appointed 2015 · resigned 2016
- Hugh Robert Parnell Director · appointed 2013 · resigned 2015
- Jack Kenneth Lewis Director · appointed 2010 · resigned 2015
- Paul Robert Mines Director · appointed 2008 · resigned 2010
- Paul Francis Eckersley Secretary · appointed 2008 · resigned 2010
- Alan Derrick Fry Director · appointed 2004 · resigned 2010
- Tracey Louise Knapp Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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