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ECI Software Solutions Limited

ECI Software Solutions Limited is an active UK company (number 04162072), incorporated 2001, with 2 current directors, Michael Fahey and Dave Jones. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 14

  1. Nicholas Charles Gradwell 2015-2019 Director View profile
  2. Paolina Angela White 2003-2009 Director View profile
  3. Thomas David Kapp 2003-2009 Director View profile
  4. Christopher Scatliff 2001-2004 Director View profile
  5. John William Sidgmore 2001-2003 Director View profile
  6. Martina Wanko Knee 2001-2004 Director View profile
  7. Paula Jagemann 2001-2003 Director View profile
  8. Ronald Edward Wotherspoon 2001-2009 Director View profile
  9. Peter Hallam Barkas 2001-2003 Director View profile
  10. Andrew Paul Webster 2001-2001 Director View profile
  11. Robert Erald Smithson 2008-2012 Secretary View profile
  12. Gordon Peter Kushner 2008-2026 Secretary View profile
  13. Ken Hunter 2001-2014 Secretary View profile
  14. Elizabeth Anne Hooley 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2001

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.

Group

  1. ECI Software Solutions Limited is controlled by ECI Software Solutions Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ECI Software Solutions Europe Holdings Limited.

2 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.

2 directors on the board

6.2y median 6.2y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Tech and media 3Professional services 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.

Sources

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

Record details
Company number
04162072
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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