ECO Buildings Group PLC
Company 07811256 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
- Fiona Hadfield Director · appointed 2016
- Albani, Etrur, Dr Director · appointed 2023
- Don Oag Nicolson Director · appointed 2024
- Shala, Ahmet, Dr Director · appointed 2023
Directors past 6 years
- Fiona Hadfield Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Don Oag Nicolson Director · appointed 2024
- Shala, Ahmet, Dr Director · appointed 2023
Portfolio (2)
- Fiona Hadfield Director · appointed 2016
- Albani, Etrur, Dr Director · appointed 2023
Left in the last 12 months
- Sanjay Bowry Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- FOX Marble Limited 1 shared director
- Zenova Group PLC 1 shared director
- ECO Buildings Operations LTD 1 shared director
- Axion Biomed LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07811256 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/10/2011 |
| Address | 160 CAMDEN HIGH STREET, LONDON, NW1 0NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FOX Marble Limited
75-100% shares · notified 2016-04-06 - 10466759
50-75% shares · notified 2016-11-07 - Gulf Marble Investments (UK) Limited
significant influence (firm) · notified 2018-10-10 - ECO Buildings Operations LTD
75-100% shares · notified 2023-06-02
Officers (19)
- Fungai Ndoro Secretary · appointed 2025
- Don Oag Nicolson Director · appointed 2024
- Albani, Etrur, Dr Director · appointed 2023
- Shala, Ahmet, Dr Director · appointed 2023
- Fiona Hadfield Director · appointed 2016
Show 14 former officers
- Sanjay Bowry Director · appointed 2023 · resigned 2025
- Dominic Robert Nicholas Redfern Director · appointed 2023 · resigned 2024
- Lyall-Grant, Mark Justin, Sir Director · appointed 2022 · resigned 2025
- Ben Harber Secretary · appointed 2019 · resigned 2025
- Richard Calvin Round Director · appointed 2016 · resigned 2017
- Candice Marie Sutherland Director · appointed 2015 · resigned 2016
- Paul Arthur Jourdan Director · appointed 2013 · resigned 2016
- Lorraine Elizabeth Young Secretary · appointed 2011 · resigned 2019
- Andrew James Allner Director · appointed 2011 · resigned 2024
- Roy James Harrison Director · appointed 2011 · resigned 2023
- Terry, Colin George, Sir Director · appointed 2011 · resigned 2023
- Fiona Hadfield Secretary · appointed 2011 · resigned 2011
- Christopher Gilbert Director · appointed 2011 · resigned 2023
- Etrur Albani Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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