Ecogra Limited
Company 04690117 Active
Connected board network
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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.
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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
- Shaun Mccallaghan Director · appointed 2021
- William Charles Peskett Shuckburgh Director · appointed 2024
- Damien James Macaulay Director · appointed 2024
- Bradley Khoury Director · appointed 2021
3.3y median 3.3y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Shaun Mccallaghan Director · appointed 2021
- William Charles Peskett Shuckburgh Director · appointed 2024
- Damien James Macaulay Director · appointed 2024
- Bradley Khoury Director · appointed 2021
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.
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.
Related organisations
- Egaming Compliance (Holdings) Limited 4 shared directors
- Ecogra Holding Limited 4 shared directors
- Cayenne Bidco Limited 4 shared directors
Connected through a shared director
- Anura Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04690117 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/03/2003 |
| Address | 2/F BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
71200 - Technical testing and analysis
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.
- Egaming Compliance (Holdings) Limited
significant influence · notified 2016-04-06
Officers (23)
- Damien James Macaulay Director · appointed 2024
- William Charles Peskett Shuckburgh Director · appointed 2024
- Shaun Mccallaghan Director · appointed 2021
- Bradley Khoury Director · appointed 2021
Show 19 former officers
- Andrew John Bowman Director · appointed 2023 · resigned 2024
- Robert Edward Hewitt Director · appointed 2017 · resigned 2021
- Gareth Muirhead Director · appointed 2013 · resigned 2016
- Ansonette Naude Rees Director · appointed 2011 · resigned 2022
- Florian Sauer Director · appointed 2011 · resigned 2011
- Christopher Lionel Hobbs Director · appointed 2008 · resigned 2011
- Claus Oliver Eckel Director · appointed 2007 · resigned 2011
- William Alexander Henbrey Director · appointed 2006 · resigned 2011
- Anders Jan Erik Lantz Director · appointed 2006 · resigned 2007
- Karl Oskar Petrus Magnusson Director · appointed 2005 · resigned 2006
- Randolph John Anderson Director · appointed 2004 · resigned 2011
- Michael Barry Hirst Obe Director · appointed 2003 · resigned 2011
- Roger Raatgever Director · appointed 2003 · resigned 2008
- Paul Louis Hainsworth Director · appointed 2003 · resigned 2003
- Andrew James Beveridge Director · appointed 2003 · resigned 2021
- Peter Stuart Snaith Secretary · appointed 2003 · resigned 2015
- Russell Ian Foreman Director · appointed 2003 · resigned 2004
- Frank Catania Director · appointed 2003 · resigned 2011
- William Alistair Galston Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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