ECM Systems Holdings Limited

Company 08235265 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.6y median 3.6y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 9Manufacturing 2Arts and leisure 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.

Related organisations

E C M Systems Limited 2 shared directors
Vstechnology Limited 2 shared directors
Gaming Technology Solutions Limited 2 shared directors
PT GB Services Limited 2 shared directors
Intelligent Gaming Systems Limited 2 shared directors
Virtue Fusion CM Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08235265
Status	Active
Type	Private Limited Company
Incorporated	01/10/2012
Address	MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Playtech Plc
significant influence or control
ceased

Officers (11)

Taylor, Laura Secretary · appointed 2025
Ince, Ian James Director · appointed 2023
Mcginnis, Chris Director · appointed 2022
Gilbert, Paul Former Director · appointed 2018 · resigned 2023
Schlachter, Jeremy Former Director · appointed 2018 · resigned 2022
Ambrose, Alexander Lancaster Former Director · appointed 2016 · resigned 2018
Phillips, Daniel Peter Former Director · appointed 2016 · resigned 2018
Moore, Brian Former Secretary · appointed 2016 · resigned 2025
Neale, William Former Director · appointed 2012 · resigned 2016
Richardson, Allen Former Director · appointed 2012 · resigned 2021
Wilkinson, Anthony Paul Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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