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Company

Ecosurety Limited

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

Network

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

Who leads it

Previous officers 8

  1. Paul Robert Timmins 2017-2018 Director View profile
  2. Roderic Reginald Leefe 2016-2023 Director View profile
  3. Gillian Churchill Bray 2010-2012 Director View profile
  4. James Henry Potten 2007-2016 Director View profile
  5. Mark John Horner 2003-2008 Director View profile
  6. Brian Richard Calvert Kemp 2009-2016 Secretary View profile
  7. Quayseco Limited 2008-2010 Corporate-secretary View profile
  8. Michele Tonia Horner 2003-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/03/2003

Ownership

Owned by (2) 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.

  • Stephen Christopher Clark ceased 2020-12-10
    75-100% shares, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Stratofi Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10

Group

  1. Ecosurety Limited is controlled by Stephen Christopher Clark
    Evidence
    ceased 75-100% shares, appoints directors · notified 2016-04-06, ceased 2020-12-10 · source: Companies House PSC register

Ultimately controlled by Stephen Christopher Clark.

16 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.

Grants received

7 grants · £206,793 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £151,879 (6 grants)
  • Department for Science, Innovation and Technology · £54,914

Most recent

  • Department for Business, Energy and Industrial Strategy £4,1452022-04-01
  • Department for Business, Energy and Industrial Strategy £12,6892022-04-01
  • Department for Business, Energy and Industrial Strategy £53,6022022-04-01
  • Department for Business, Energy and Industrial Strategy £14,6902022-02-01
  • Department for Science, Innovation and Technology £54,9142021-10-26
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.

6 directors on the board

8.4y median 7.3y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Dormant 9Other services 3Property 3Finance 2Professional services 2Agriculture 1Business services 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04713606
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data