Ecrebo Limited
Company 07013775 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.
4 directors on the board
- David Andrew Vernon Director · appointed 2009
- Joseph Charles Schull Director · appointed 2016
- Mills GBE DL, Keith Edward, Sir Director · appointed 2016
- David Keith Buckingham Director · appointed 2017
11.3y median 9.6y
average tenure
16.8y
longest tenure
Directors past 6 years
- David Andrew Vernon Director · appointed 2009
- Joseph Charles Schull Director · appointed 2016
- Mills GBE DL, Keith Edward, Sir Director · appointed 2016
- David Keith Buckingham Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- David Andrew Vernon Director · appointed 2009
Portfolio (3)
- Joseph Charles Schull Director · appointed 2016
- Mills GBE DL, Keith Edward, Sir Director · appointed 2016
- David Keith Buckingham Director · appointed 2017
0
also govern a charity
1
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.
Finance 4Professional services 2Property 2Arts and leisure 1Business services 1Education 1Hospitality 1Tech and media 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.
Connected through a shared director
- KEM Management Limited 1 shared director
- Amig Property Limited 1 shared director
- National Wealth Fund Limited 1 shared director
- The Holt School 1 shared director
- KEM Investments LTD 1 shared director
- Tanners South East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07013775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/2009 |
| Address | PROVIDENCE HOUSE, 141-145, PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (3) 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.
- Octopus Titan VCT PLC
significant influence · notified 2016-04-06 - Octopus Investments Nominees Limited
significant influence · notified 2016-04-06 - Octopus Apollo VCT PLC
significant influence · notified 2017-03-10 - Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- David Keith Buckingham Director · appointed 2017
- Joseph Charles Schull Director · appointed 2016
- Mills GBE DL, Keith Edward, Sir Director · appointed 2016
- David Andrew Vernon Director · appointed 2009
Show 6 former officers
- Jean-Frederic Lardieg Director · appointed 2017 · resigned 2019
- Duncan William Angus Stirling Director · appointed 2016 · resigned 2019
- Land Graham Partnership LLP Corporate-secretary · appointed 2014 · resigned 2025
- Vanessa Rosemary Hoare Secretary · appointed 2010 · resigned 2014
- Keith William Green Secretary · appointed 2010 · resigned 2010
- Hajji, Hassan, Dr. Director · appointed 2009 · resigned 2018
Directors and officers on the Companies House record, current and former.
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