Ecogenr8 Limited
Company 07455556 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
- Ole Pugholm Director · appointed 2024
- Neil Patrick Armstrong Director · appointed 2024
- Luke Anderson Director · appointed 2024
- Scott Daniel Beard Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Ole Pugholm Director · appointed 2024
- Neil Patrick Armstrong Director · appointed 2024
- Luke Anderson Director · appointed 2024
- Scott Daniel Beard Director · appointed 2026
Left in the last 12 months
- Jamie Darryl Crouch Director · appointed 2024 · resigned 2025
- Campbell William Crawford Director · appointed 2025 · resigned 2026
- Conor Vaughan Bray Director · appointed 2024 · resigned 2026
- Abigail Field Director · appointed 2024 · resigned 2026
- David Michael Rooney Director · appointed 2024 · resigned 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
- Peter Duffy Limited 4 shared directors
- United Infrastructure Water Limited 4 shared directors
- Drains-AID Limited 4 shared directors
- AF ECO Limited 4 shared directors
- United Infrastructure Energy Limited 4 shared directors
- Instrument & Control Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07455556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2010 |
| Address | BUILDING 4 CLEARWATER, LINGLEY MERE BUSINESS PARK, WARRINGTON, WA5 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Jamie Darryl Crouch ceased 2024-04-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Abigail Field ceased 2024-04-02
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - UI Energy & Water Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 - UI Central Holdings Limited ceased 2025-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Decent Recovery Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - AF ECO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10468412
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-08 - Innov8 Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
Officers (10)
- Scott Daniel Beard Director · appointed 2026
- Luke Anderson Director · appointed 2024
- Ole Pugholm Director · appointed 2024
- Neil Patrick Armstrong Director · appointed 2024
Show 6 former officers
- Campbell William Crawford Director · appointed 2025 · resigned 2026
- Jamie Darryl Crouch Director · appointed 2024 · resigned 2025
- Conor Vaughan Bray Director · appointed 2024 · resigned 2026
- Abigail Field Director · appointed 2024 · resigned 2026
- David Michael Rooney Director · appointed 2024 · resigned 2025
- Andrea Gysin Director · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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