Electronic Commerce Group Limited

Company 05609598 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.

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.

directors on the board

7.2y median 0.6y

average tenure

20.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 7Health and social care 2Arts and leisure 1Construction 1Finance 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

First B2B Limited 3 shared directors
Firefly Online Limited 3 shared directors
Habitat for Humanity Great Britain 1 shared director
Fulcro Engineering Services Limited 1 shared director
Traffic Manager View Limited 1 shared director
Lighthouse Construction Industry Charity 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05609598
Status	Active
Type	Private Limited Company
Incorporated	01/11/2005
Address	21 - 22 SHEFFIELD ROAD, DRONFIELD, S18 2DG
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

63110 - Data processing, hosting and related activities

Ownership - persons with significant control (2)

Firefly Online Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ian Russell Ford ceased 2025 British
significant influence or control

Officers (10)

Robert Neil Brown Director · appointed 2025
Richard Michael Ratcliffe Director · appointed 2025
Ian Russell Ford Director · appointed 2006

Show 7 former officers

Tobias Leyland Director · appointed 2022 · resigned 2025
Jeanette Parry Director · appointed 2022 · resigned 2024
Frederick Michael Slinn Director · appointed 2006 · resigned 2017
John Graham Dyson Director · appointed 2006 · resigned 2011
John Richard Ward Director · appointed 2006 · resigned 2011
Michael Andrews Secretary · appointed 2005 · resigned 2025
Andrews Beverley Secretary · appointed 2005 · resigned 2006

Directors and officers on the Companies House record, current and former.

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