Ecom6 Limited
Company 09385366 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.
3 directors on the board
- Oliver Keene Pigott Director · appointed 2024
- David Edward Herbert Director · appointed 2015
- Lukasz Kieruczenko Director · appointed 2015
Directors past 6 years
- David Edward Herbert Director · appointed 2015
- Lukasz Kieruczenko Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Oliver Keene Pigott Director · appointed 2024
- David Edward Herbert Director · appointed 2015
- Lukasz Kieruczenko Director · appointed 2015
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
- 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.
Related organisations
- Unity Five Limited 3 shared directors
- Unity Five Group Limited 3 shared directors
- Snap Midco Limited 3 shared directors
- Snap Bidco Limited 3 shared directors
- A36 Limited 2 shared directors
Connected through a shared director
- Chipside Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09385366 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2015 |
| Address | CLYST HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, EX5 1GB |
| 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.
- Naveed Rehman ceased 2022-08-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Lukasz Kieruczenko ceased 2022-08-18
25-50% shares, 25-50% voting · notified 2019-05-01 - David Edward Herbert ceased 2022-08-18
25-50% shares, 25-50% voting · notified 2019-05-01 - confirmed: also a director of this company - Snap Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18
Officers (4)
- Oliver Keene Pigott Director · appointed 2024
- David Edward Herbert Director · appointed 2015
- Lukasz Kieruczenko Director · appointed 2015
Show 1 former officer
- Naveed Rehman Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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