Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ecebs Limited

Ecebs Limited is an active UK company (number 03974521), incorporated 2000, with 2 current directors, Peter Leo Verrept and Sean Granville Dickinson. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Ecebs Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Robert Philip Livingston 2019-2023 Director View profile
  2. James Holton Hoffmeister 2019-2023 Director View profile
  3. Rahul Mathur 2016-2019 Director View profile
  4. Martin Anthony Pilling 2016-2018 Director View profile
  5. Russell Eugene Mccullagh 2016-2019 Director View profile
  6. Jae Kyung Kim 2016-2019 Director View profile
  7. Satish Rishi 2016-2016 Director View profile
  8. Martin Philip Scott 2016-2019 Director View profile
  9. Patrick Brian Curran 2012-2016 Director View profile
  10. Christopher Robert Harvey 2012-2016 Director View profile
  11. Alan John Moody 2009-2010 Director View profile
  12. Murray Edwin Hennessy 2008-2012 Director View profile
  13. Benjamin Michael Pearson 2007-2009 Director View profile
  14. Alan Colin Tomlin 2007-2008 Director View profile
  15. Jonathan Michael Mitchell 2007-2012 Director View profile
  16. Melvin Stuart Pashley 2006-2007 Director View profile
  17. Barry Sim Hochfield 2001-2009 Director View profile
  18. David Thomas Mcguire 2000-2001 Director View profile
  19. David William Braddock 2000-2010 Director View profile
  20. Glynis Curran 2014-2015 Secretary View profile
  21. Sean Curran 2012-2014 Secretary View profile
  22. Neil Anthony Murrin 2007-2012 Secretary View profile
  23. Stephen Naylor 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/04/2000

Ownership

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.

Group

  1. Ecebs Limited is controlled by Unicard Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-04 · source: Companies House PSC register
  2. Unicard Limited is controlled by Peter Leo Verrept
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Leo Verrept.

4 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.

Financials

Net assets
£4,885,366
Total assets
£4,903,703
Cash
£78,797
Employees
0.11
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,885,366
2025-12-31Not reported£4,885,366
2024-12-31Not reported£7,757,082

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Tech and media 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03974521
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data