Ecodrive Transmissions Limited
Company 03913502 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
- Kevin Gregory Director · appointed 2023
- Nathan Hogarth Director · appointed 2026
- Timothy James Waring Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Nathan Hogarth Director · appointed 2026
Portfolio (2)
- Kevin Gregory Director · appointed 2023
- Timothy James Waring Director · appointed 2023
Left in the last 12 months
- Graham John Evans Director · appointed 2000 · resigned 2026
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.
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
- Terence Barker Limited 2 shared directors
- Ipswich Hydraulics Limited 2 shared directors
- E. Rand & Sons Limited 2 shared directors
- Ecodrive Group Holdings LTD 2 shared directors
- Great Blakenham Holdings Limited 2 shared directors
- Granta Engineering Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03913502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2000 |
| Address | UNIT 35 DEVONSHIRE ROAD, OAKHILL 61 INDUSTRIAL ESTATE, WALKDEN, MANCHESTER, M28 3PT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Ecodrive Group Holdings LTD
75-100% voting · notified 2016-11-22
Officers (10)
- Nathan Hogarth Director · appointed 2026
- Kevin Gregory Director · appointed 2023
- Timothy James Waring Director · appointed 2023
- Samantha Jayne Patton Secretary · appointed 2016
Show 6 former officers
- Jonathan Edmund Stone Director · appointed 2014 · resigned 2019
- David Hamilton Director · appointed 2012 · resigned 2014
- Philip Peake Director · appointed 2007 · resigned 2015
- Graham John Evans Director · appointed 2000 · resigned 2026
- Online Nominees Limited Corporate-director · appointed 2000 · resigned 2000
- Steven Leslie Allen Secretary · appointed 2000 · resigned 2026
Directors and officers on the Companies House record, current and former.
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