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Company

Ecoonline Epermits Limited

Ecoonline Epermits Limited is an active UK company (number 04914922), incorporated 2003, with 1 current director, Esben Ravn Olesen. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Andreas Lars Olov NordsjÖ 2024-2025 Director View profile
  2. Thomas John Goodmanson 2024-2026 Director View profile
  3. Helen Teresa Jones 2022-2025 Director View profile
  4. Jens GöRan LindÖ 2022-2023 Director View profile
  5. Timothy Jackson 2020-2022 Director View profile
  6. Alyn Franklin 2020-2022 Director View profile
  7. Simon James Olliff 2003-2020 Director View profile
  8. Paul Edward Jeffrey Banyard 2003-2006 Director View profile
  9. Suzie Chetri 2020-2022 Secretary View profile
  10. Crystelle Sheila Johnston 2008-2015 Secretary View profile
  11. Nicholas John Till 2003-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/2003

Ownership

Owned by (3) 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.

  • Simon James Olliff ceased 2019-07-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Nicholas John Till ceased 2019-07-01
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Ecoonline Epermits Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01

Group

  1. Ecoonline Epermits Limited is controlled by Simon James Olliff
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-07-01 · source: Companies House PSC register

Ultimately controlled by Simon James Olliff.

3 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.

2 directors on the board

1.3y median 1.3y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 12Business services 2Professional services 2

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.

Sources

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

Record details
Company number
04914922
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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