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Company · London

Ecogra Holding Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ecogra Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Matthew Roy Peacock 2021-2023 Director View profile
  2. Jason Edward Carley 2021-2024 Director View profile
  3. Giles Edward Lorimer Smyth 2021-2024 Director View profile
  4. Jeremy James Westhead 2021-2021 Director View profile
  5. Rebecca Jane Boscott 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/11/2021
Registered office
London
Previous names
Cayenne Midco Limited (until 15/12/2021)

Ownership

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.

Group

  1. Ecogra Holding Limited is controlled by Cayenne Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-18 · source: Companies House PSC register
  2. Cayenne Holdco Limited is controlled by Cayenne Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12 · source: Companies House PSC register
  3. Cayenne Parentco Limited is controlled by Haef II Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 · source: Companies House PSC register
  4. Haef II Holdco Limited is controlled by Haef II Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 · source: Companies House PSC register

Ultimately controlled by Haef II Parent Limited.

24 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.

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.

7 directors on the board

3.3y median 3.5y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Finance 15Professional services 10Tech and media 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13751602
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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