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The large node is Econetiq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Stephen Baker 2022-2024 View profile
- Scott Lawley Burrows 2022-2024 View profile
- Christopher John Keates - Porter 2019-2021 View profile
- Max Valentine 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2019
Ownership
Owned by (5) 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.
- Richard Anthony Clarke
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-06 - confirmed: also a director of this company - Richard Anthony Clarke ceased 2022-02-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-02-22 - confirmed: also a director of this company - Almax Limited
25-50% shares, 25-50% voting · notified 2024-08-06 - Almax Limited ceased 2022-02-17
25-50% shares (firm), 25-50% voting (firm), appoints directors · notified 2019-02-22 - Eden Sustainable LTD ceased 2024-08-06
25-50% shares, 25-50% voting · notified 2022-02-17
Group
- Econetiq Limited
is controlled by Richard Anthony Clarke
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2024-08-06 · source: Companies House PSC register
Ultimately controlled by Richard Anthony Clarke.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£623,171
- Total assets
- -£623,171
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Richard Anthony Clarke Director · appointed 2019
Directors past 6 years
- Richard Anthony Clarke Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11841895
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data