Ecliptic Limited
Company 04204556 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Massimiliano Angelelli Director · appointed 2010
- Fabrizio Cagnasso Director · appointed 2005
- Nicholas Richard Hogan Director · appointed 2022
Directors past 6 years
- Massimiliano Angelelli Director · appointed 2010
- Fabrizio Cagnasso Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Massimiliano Angelelli Director · appointed 2010
- Fabrizio Cagnasso Director · appointed 2005
- Nicholas Richard Hogan 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
- 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.
Connected through a shared director
- Tofana Limited 1 shared director
- Thessalon Limited 1 shared director
- Pearce Investments Limited 1 shared director
- I.O. Trading LTD 1 shared director
- Hampton Holdings Limited 1 shared director
- Barrows Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04204556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2001 |
| Address | 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| 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.
- Massimiliano Angelelli
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Nicholas Richard Hogan Director · appointed 2022
- Massimiliano Angelelli Director · appointed 2010
- Fabrizio Cagnasso Director · appointed 2005
Show 10 former officers
- Claire Michelle Hogan Director · appointed 2019 · resigned 2022
- Annette Claire Hogan Director · appointed 2013 · resigned 2019
- Tobrown Limited Corporate-director · appointed 2010 · resigned 2010
- Richard John Hogan Director · appointed 2010 · resigned 2015
- Christopher Jeremy Simon Smith Director · appointed 2010 · resigned 2013
- Hanover Corporate Services Limited Corporate-secretary · appointed 2004 · resigned 2010
- Hanover Corporate Management Limited Corporate-director · appointed 2004 · resigned 2010
- Barry Peskin Director · appointed 2003 · resigned 2010
- Mayfair Corporate Management Limited Corporate-director · appointed 2001 · resigned 2004
- Mayfair Corporate Services Limited Corporate-secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record