EC Insurance Holdings Limited
Company 06679571 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.
3 directors on the board
- Stephen John Bratt Director · appointed 2010
- Terence David Foreman Director · appointed 2017
- Garry Michael Fearn Director · appointed 2013
12.2y median 12.5y
average tenure
15.6y
longest tenure
Directors past 6 years
- Stephen John Bratt Director · appointed 2010
- Terence David Foreman Director · appointed 2017
- Garry Michael Fearn Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Stephen John Bratt Director · appointed 2010
- Terence David Foreman Director · appointed 2017
- Garry Michael Fearn Director · appointed 2013
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.
Dormant 5Other services 3Finance 2Professional services 2Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Electrical Contractors Association Limited(the) 2 shared directors
- EC Insurance Services Limited 2 shared directors
Connected through a shared director
- British Approvals Service for Cables Limited 1 shared director
- Sportsrisks LTD 1 shared director
- ECA Affinity Services Limited 1 shared director
- Brandrisks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06679571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2008 |
| 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)
65120 - Non-life insurance
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, significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EC Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - EC Insurance Company Limited ceased 2017-11-28
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (31)
- Terence David Foreman Director · appointed 2017
- Garry Michael Fearn Director · appointed 2013
- Stephen John Bratt Director · appointed 2010
Show 28 former officers
- David Salter Director · appointed 2018 · resigned 2020
- John David March Director · appointed 2015 · resigned 2016
- Paul Philip Guiry Director · appointed 2015 · resigned 2017
- Diane Bromley Secretary · appointed 2015 · resigned 2017
- Stephen Thomas Brooks Director · appointed 2015 · resigned 2016
- CS Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2015
- Elemental Cosec Limited Corporate-secretary · appointed 2014 · resigned 2014
- David Felton James Metcalf Director · appointed 2013 · resigned 2015
- Mark Stewart Crilley Director · appointed 2012 · resigned 2014
- Michael David Webb Director · appointed 2012 · resigned 2017
- Gavin Austin Richardson Director · appointed 2012 · resigned 2015
- Timothy Andrew Ablett Director · appointed 2012 · resigned 2013
- Roger William Hudson Secretary · appointed 2011 · resigned 2014
- Alastair Torbet Director · appointed 2010 · resigned 2011
- Richard Forrest-Smith Director · appointed 2010 · resigned 2013
- David Raymond John Pollock Director · appointed 2009 · resigned 2010
- Martyn James Burnley Secretary · appointed 2009 · resigned 2022
- Richard David Forrest-Smith Director · appointed 2009 · resigned 2017
- David Victor Sharpe Director · appointed 2009 · resigned 2011
- Malcolm Gordon Mckenzie Director · appointed 2009 · resigned 2012
- Robert Michael Hall Director · appointed 2009 · resigned 2011
- Charles Joseph Rhodes Director · appointed 2009 · resigned 2011
- Peter David Humphreys Director · appointed 2009 · resigned 2009
- John Stephen Hannan Director · appointed 2009 · resigned 2010
- Roger Stewart Brown Director · appointed 2009 · resigned 2016
- Trevoe George Hursthouse Director · appointed 2008 · resigned 2012
- Jack Reginald Wynne Luxton Secretary · appointed 2008 · resigned 2011
- Alastair Robert Hope Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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