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Governance Register

Company

Ecrebo Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 6

  1. Jean-Frederic Lardieg 2017-2019 Director View profile
  2. Duncan William Angus Stirling 2016-2019 Director View profile
  3. Dr Hassan Hajji 2009-2018 Director View profile
  4. Land Graham Partnership LLP 2014-2025 Corporate-secretary View profile
  5. Vanessa Rosemary Hoare 2010-2014 Secretary View profile
  6. Keith William Green 2010-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/2009

Ownership

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.

Group

  1. Ecrebo Limited is controlled by Sir Keith Mills
    Evidence
    active significant influence · notified 2016-12-02 · source: Companies House PSC register

Ultimately controlled by Sir Keith Mills.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£3,741,324
Total assets
-£3,741,324
Cash
£1,273,479
Employees
41
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£660,028

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

11.3y median 9.6y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07013775
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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