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ECI GP Scotland Limited

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

Network

The large node is ECI GP Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Sean Patrick Whelan 2008-2014 Director View profile
  2. Janet Kim Brooks 2005-2007 Director View profile
  3. Stephen John Tudge 2003-2014 Director View profile
  4. Timothy David Raffle 1999-2014 Director View profile
  5. Kenneth William Landsberg 1997-2014 Director View profile
  6. Paul Scott Thomas 1997-2003 Director View profile
  7. Jonathan Peter Baker 1996-2000 Director View profile
  8. David George Rawdon Wansbrough 1996-1998 Director View profile
  9. Martin Makey 1996-1998 Director View profile
  10. Roger Owen Hay 1996-1998 Director View profile
  11. Stephen John Rodgers Dawson 1996-2003 Director View profile
  12. WJB (Directors) Limited 1996-1996 Corporate-director View profile
  13. Philip Shuttleworth 1999-2026 Secretary View profile
  14. Edward Frederick Sloan Thompson 1996-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1996

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. ECI GP Scotland Limited is controlled by ECI Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ECI Group Limited is controlled by ECI Partners LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ECI Partners LLP.

117 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.

1 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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 10Business services 3

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
SC163704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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