Company · Manchester
Ecoveritas Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Philipp Christopher Moritz Claus 2021-2022 View profile
- Richard Martin Hughes 2020-2022 View profile
- Philippe Friedrich Maria De Spiritu Sanctu Schenk Graf Von Stauffenberg 2020-2022 View profile
- Mark Andrew Horley 2020-2021 View profile
- Wren Hughes 2017-2020 View profile
- Wren Hughes 2003-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Management consultancy activities other than financial management
- Incorporated
- 27/10/2003
- Registered office
- Manchester
- Previous names
- Propack Environmental Limited (until 12/08/2008)
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.
- Richard Martin Hughes ceased 2020-03-10
75-100% shares · notified 2016-04-06 - ECO Venture Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 - Greenback Recycling Technologies Limited ceased 2022-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Group
- Ecoveritas Limited
is controlled by Richard Martin Hughes
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Richard Martin Hughes.
1 other company 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.
Financials
- Total assets
- £279,698
- Cash
- £257,906
- Employees
- 0.4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Alexander James Stevens Director · appointed 2022
- James Michael Walkerdine Director · appointed 2025
- Andrew John Mccaffery Director · appointed 2022
- Irvin Frederick Newbitt Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Alexander James Stevens Director · appointed 2022
- James Michael Walkerdine Director · appointed 2025
- Andrew John Mccaffery Director · appointed 2022
- Irvin Frederick Newbitt Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04944594
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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