Ecosurety Limited
Company 04713606 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Budget Pack 2016 Limited 3 shared directors
- Future Recycling LTD 3 shared directors
- Future Refill LTD 3 shared directors
- Ecosurety Scotland Limited 3 shared directors
- Stratofi Limited 2 shared directors
- Bristol Green Harbour Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04713606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2003 |
| Address | 2ND FLOOR, 4 COLSTON AVENUE, BRISTOL, BS1 4ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stratofi Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen Christopher Clark ceased 2020 British
ownership of shares 75-100% right to appoint and remove directors
Officers (14)
- Angus John Grierson Director · appointed 2026
- Adam Wayne Freeman Director · appointed 2024
- William Samir Ghali Director · appointed 2021
- Louise Granville-Smith Director · appointed 2017
- James Michael Piper Director · appointed 2016
- Stephen Christopher Clark Director · appointed 2003
Show 8 former officers
- Paul Robert Timmins Director · appointed 2017 · resigned 2018
- Roderic Reginald Leefe Director · appointed 2016 · resigned 2023
- Gillian Churchill Bray Director · appointed 2010 · resigned 2012
- Brian Richard Calvert Kemp Secretary · appointed 2009 · resigned 2016
- Quayseco Limited Corporate-secretary · appointed 2008 · resigned 2010
- James Henry Potten Director · appointed 2007 · resigned 2016
- Michele Tonia Horner Secretary · appointed 2003 · resigned 2008
- Mark John Horner Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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