Company
ECG Holdings (UK) Limited
ECG Holdings (UK) Limited is an active UK company (number 03977440), incorporated 2000, with 4 current directors including Jon Kenneth Dench and Martin Philip Hawkins. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Simeon John Thompson 2022-2025 View profile
- Gregory William Hayes 2011-2011 View profile
- Paul Richard Bean 2011-2011 View profile
- Paul Richard Bean 2011-2022 View profile
- Bradley Schrader 2006-2018 View profile
- Gideon Rudolf Erik Jurgens 2006-2015 View profile
- Nicholas Mark Jupe 2003-2015 View profile
- James Joseph Leeder 2000-2003 View profile
- John Harry Bailey 2000-2006 View profile
- Geoffrey Blaine Genovese 2000-2006 View profile
- Hillgate Nominees Limited 2000-2000 View profile
- Hillgate Secretarial Limited 2000-2000 View profile
- Margaret Julia Pearce 2006-2026 View profile
- Hillgate Secretarial Limited 2000-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/04/2000
Ownership
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.
- SUN Chemical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ECG Holdings (UK) Limited
is controlled by SUN Chemical Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SUN Chemical Limited.
3 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.
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.
4 directors on the board
- Jon Kenneth Dench Director · appointed 2025
- Martin Philip Hawkins Director · appointed 2022
- Martjin Jan Charles Marie Schoonenberg Director · appointed 2015
- Gregory John Lawson Director · appointed 2022
Directors past 6 years
- Martjin Jan Charles Marie Schoonenberg Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Jon Kenneth Dench Director · appointed 2025
- Martin Philip Hawkins Director · appointed 2022
- Martjin Jan Charles Marie Schoonenberg Director · appointed 2015
- Gregory John Lawson Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03977440
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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