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Company · London

Ecogra Limited

Technical testing and analysis

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Andrew John Bowman 2023-2024 Director View profile
  2. Robert Edward Hewitt 2017-2021 Director View profile
  3. Gareth Muirhead 2013-2016 Director View profile
  4. Ansonette Naude Rees 2011-2022 Director View profile
  5. Florian Sauer 2011-2011 Director View profile
  6. Christopher Lionel Hobbs 2008-2011 Director View profile
  7. Claus Oliver Eckel 2007-2011 Director View profile
  8. William Alexander Henbrey 2006-2011 Director View profile
  9. Anders Jan Erik Lantz 2006-2007 Director View profile
  10. Karl Oskar Petrus Magnusson 2005-2006 Director View profile
  11. Randolph John Anderson 2004-2011 Director View profile
  12. Michael Barry Hirst OBE 2003-2011 Director View profile
  13. Roger Raatgever 2003-2008 Director View profile
  14. Paul Louis Hainsworth 2003-2003 Director View profile
  15. Andrew James Beveridge 2003-2021 Director View profile
  16. Russell Ian Foreman 2003-2004 Director View profile
  17. Frank Catania 2003-2011 Director View profile
  18. William Alistair Galston 2003-2011 Director View profile
  19. Peter Stuart Snaith 2003-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Technical testing and analysis
Incorporated
07/03/2003
Registered office
London
Previous names
Egaming Compliance Services Limited (until 02/08/2021)
Ecogra Limited (until 25/03/2011)

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. Ecogra Limited is controlled by Egaming Compliance (Holdings) Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Egaming Compliance (Holdings) Limited is controlled by Cayenne Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-12-14 · source: Companies House PSC register
  3. Cayenne Bidco Limited is controlled by Ecogra Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-22 · source: Companies House PSC register
  4. Ecogra Holding Limited is controlled by Cayenne Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 · source: Companies House PSC register
  5. Cayenne Holdco Limited is controlled by Cayenne Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 · source: Companies House PSC register
  6. Cayenne Parentco Limited is controlled by Haef II Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  7. Haef II Holdco Limited is controlled by Haef II Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 · source: Companies House PSC register

Ultimately controlled by Haef II Parent Limited.

24 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

3.3y median 3.3y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 8Professional services 5

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
04690117
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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