ECI 12 Nominees Limited
Company 11540468 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.
1 directors on the board
- Christopher Neal Griffith Director · appointed 2025
Left in the last 12 months
- Philip Shuttleworth Director · appointed 2018 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- ECI Ventures Limited 1 shared director
- ECI Group Limited 1 shared director
- ECI Management Limited 1 shared director
- ECI Management 2 Limited 1 shared director
- ECI 11 Nominees Limited 1 shared director
- ECI 12 Special Purpose Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11540468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2018 |
| Address | 80 STRAND, LONDON, WC2R 0DT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- ECI Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Commify Topco 2023 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-26 - Hamsard 3716 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04 - Hamsard 3840 Limited
75-100% shares, 50-75% voting, appoints directors · notified 2024-02-23 - Capuchin Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30 - Hamsard 3788 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-18 - Insider Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05 - Socrates Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-04 - Hamsard 3824 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-24 - Hamsard 3742 Limited ceased 2024-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 - Insider Bidco Limited ceased 2024-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05
Officers (4)
- Christopher Neal Griffith Director · appointed 2025
- ECI Partners LLP Corporate-director · appointed 2018
Show 2 former officers
- Philip Shuttleworth Director · appointed 2018 · resigned 2026
- Philip Shuttleworth Secretary · appointed 2018 · resigned 2026
Directors and officers on the Companies House record, current and former.
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