Springfield ECO Limited
Company 11499288 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aberla Energy Limited 2 shared directors
- UK Fibre Networks (York) LTD 2 shared directors
- Svella PLC 2 shared directors
- Svella Infrastructure Group Limited 2 shared directors
- Svella Asset Services Limited 2 shared directors
- Svella Connect Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11499288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2018 |
| Address | FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Svella Estates Limited
ownership of shares 75-100% voting rights 75-100% - Stagfield Group Ltd ceased 2022
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Nmcn Plc ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- William Andrew Tinkler Director · appointed 2022
- Benjamin Mark Whawell Director · appointed 2021
Show 10 former officers
- Stuart Gould Director · appointed 2021 · resigned 2021
- Lee Marks Director · appointed 2021 · resigned 2022
- Alan Peter Foster Director · appointed 2021 · resigned 2021
- Andrew David Langman Director · appointed 2020 · resigned 2021
- David Rogers Director · appointed 2020 · resigned 2020
- John William Homer Director · appointed 2020 · resigned 2020
- Daniel Adam Taylor Director · appointed 2019 · resigned 2020
- Robert Moyle Director · appointed 2019 · resigned 2021
- Kevin David Jackson Director · appointed 2019 · resigned 2022
- Hard, Kevin David, Dr Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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