Ebecs Limited
Company 06058559 Active
Connected board network
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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.
3 directors on the board
- Vilas Kanyal Director · appointed 2023
- Sivaramakrishnan Puranam Director · appointed 2025
- Shreerekha Vijayalakshmi Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Shreerekha Vijayalakshmi Director · appointed 2024
Portfolio (2)
- Vilas Kanyal Director · appointed 2023
- Sivaramakrishnan Puranam Director · appointed 2025
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.
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
- Mphasis Consulting Limited 2 shared directors
Connected through a shared director
- Dynamyx Limited 1 shared director
- Mphasis UK Limited 1 shared director
- Datalytyx MSS Limited 1 shared director
- Datalytyx Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06058559 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2007 |
| Address | SIGNATURE BY REGUS - LONDON TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (7) 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.
- Kevin John Hall ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Sumudu Chamara Dharmasiri ceased 2016-04-06
significant influence · notified 2016-04-06 - Jeffrey Alan Hart ceased 2016-04-06
significant influence · notified 2016-04-06 - Stephen John Hammell ceased 2016-04-06
significant influence · notified 2016-04-06 - James Smith ceased 2016-12-14
significant influence · notified 2016-12-14 - confirmed: also a director of this company - Mphasis Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - DXC UK International Operations Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Possible match - 15 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 15 people share this name on the public record. Not shown as confirmed ownership.
Officers (21)
- Sivaramakrishnan Puranam Director · appointed 2025
- Shreerekha Vijayalakshmi Director · appointed 2024
- Vilas Kanyal Director · appointed 2023
Show 18 former officers
- Congress Company Secretarial Services LI Corporate-secretary · appointed 2023 · resigned 2024
- Subramanian Narayan Director · appointed 2023 · resigned 2024
- Anurag Bhatia Director · appointed 2023 · resigned 2024
- Hugo Martin Eales Director · appointed 2022 · resigned 2023
- Christopher Neal Halbard Director · appointed 2020 · resigned 2022
- Steven James Turpie Director · appointed 2020 · resigned 2022
- Tina Anne Gough Director · appointed 2018 · resigned 2020
- Maruf Ahmad Majed Director · appointed 2018 · resigned 2020
- Michael Charles Woodfine Director · appointed 2018 · resigned 2023
- Paul Timothy Timmins Director · appointed 2017 · resigned 2019
- Kevin John Hall Secretary · appointed 2017 · resigned 2018
- James Smith Director · appointed 2016 · resigned 2017
- Sumudu Chamara Dharmasiri Director · appointed 2014 · resigned 2018
- Stephen John Hammell Director · appointed 2014 · resigned 2017
- Jeffrey Alan Hart Director · appointed 2007 · resigned 2018
- Stephen James Wilson Director · appointed 2007 · resigned 2018
- Hossam Sammour Director · appointed 2007 · resigned 2018
- Kevin John Hall Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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