ECA Affinity Services Limited
Company 05131470 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.
1 directors on the board
- Terence David Foreman Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Electrical Contractors Association Limited(the) 1 shared director
- British Approvals Service for Cables Limited 1 shared director
- Sportsrisks LTD 1 shared director
- Brandrisks Limited 1 shared director
- Brandrisks Group Limited 1 shared director
- ECA Certification Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05131470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2004 |
| Address | ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Electrical Contractors Association Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Terence David Foreman Director · appointed 2023
Show 15 former officers
- Martyn James Burnley Secretary · appointed 2011 · resigned 2022
- ECA Affinity Services Corporate-director · appointed 2009 · resigned 2009
- Steven Brian Kimber Director · appointed 2007 · resigned 2009
- Anthony Thomas Morgan Director · appointed 2007 · resigned 2009
- Steven Barry Mitchell Director · appointed 2007 · resigned 2011
- Allan Littler Director · appointed 2007 · resigned 2011
- Alan Michael North Director · appointed 2007 · resigned 2011
- Jack Reginald Wynne Luxton Secretary · appointed 2007 · resigned 2011
- Gary Paul Hopkins Director · appointed 2005 · resigned 2006
- Martyn Hedley Reed Director · appointed 2005 · resigned 2007
- David John Start Director · appointed 2005 · resigned 2007
- Julian George Carter Director · appointed 2005 · resigned 2007
- Robert Ferguson Aitken Director · appointed 2005 · resigned 2007
- Graham Beverley Hinett Director · appointed 2004 · resigned 2007
- Nigel Denton Rees Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
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