Ecus (Holdings) Limited
Company 05159614 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.
2 directors on the board
- Richard Ian Waumsley Director · appointed 2024
- Nick Dilworth Director · appointed 2025
1.9y median 1.9y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Ian Waumsley Director · appointed 2024
- Nick Dilworth Director · appointed 2025
0
also govern a charity
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.
Professional services 9Finance 5Business services 2Manufacturing 2Tech and media 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.
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.
Related organisations
- Cura Terrae AIR Limited 2 shared directors
- Cura Terrae OH and Emissions Testing Limited 2 shared directors
- Cura Terrae Land and Nature Limited 2 shared directors
- Cura Terrae Water Limited 2 shared directors
- Ecus EBT Trustee Limited 2 shared directors
- Cura Terrae Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05159614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2004 |
| Address | SPACES - PENNINE FIVE C/O CURA TERRAE LTD, BLOCK 2, 1 TENTER STREET, SHEFFIELD, S1 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Cura Terrae Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17 - Ecus EBT Trustee Limited ceased 2022-03-17
25-50% shares · notified 2019-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ecus EBT Trustee Limited
75-100% shares · notified 2016-04-06 - Cura Terrae Land and Nature Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (19)
- Noble, Kate Ann, Dr Secretary · appointed 2025
- Nick Dilworth Director · appointed 2025
- Richard Ian Waumsley Director · appointed 2024
Show 16 former officers
- Stephen John Middleton Secretary · appointed 2023 · resigned 2023
- Neil Scarlett Director · appointed 2022 · resigned 2025
- Andrew Paul Gunning Director · appointed 2020 · resigned 2022
- Christopher Richard John Director · appointed 2019 · resigned 2020
- Sara Jane Blannin Secretary · appointed 2015 · resigned 2022
- Vincent James Ewan Director · appointed 2013 · resigned 2022
- Skipworth, Peter John, Professor Director · appointed 2012 · resigned 2025
- Nicholas Harold Birkinshaw Director · appointed 2012 · resigned 2019
- Erica Jane Kemp Director · appointed 2012 · resigned 2020
- Paul Anthony James Pattison Director · appointed 2009 · resigned 2014
- John Richard Phillips Director · appointed 2005 · resigned 2012
- Gallagher, Edward Patrick, Professor Director · appointed 2005 · resigned 2011
- Christopher John Sheppard Routh Director · appointed 2005 · resigned 2011
- Roger Harvey Parker Secretary · appointed 2005 · resigned 2009
- WS (Directors) Limited Corporate-director · appointed 2004 · resigned 2005
- WS (Secretaries) Limited Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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