ECI 10 GP Limited
Company SC474728 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
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Philip Shuttleworth Director · appointed 2014 · resigned 2026
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.
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 12 Nominees Limited 1 shared director
- ECI 11 Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC474728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Group Limited
75-100% shares · notified 2016-06-30
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F. W. E. Realisations Limited
significant influence (firm) · notified 2016-04-06 - ECI 10 GP LP
right to appoint and remove person · notified 2017-06-26 - IMS Bidco Limited ceased 2021-01-02
25-50% voting, appoints directors · notified 2016-04-06 - Muzak (UK) Limited ceased 2021-01-02
significant influence · notified 2016-04-06 - Imagesound Limited ceased 2021-01-02
significant influence · notified 2016-04-06 - IMS Midco Limited ceased 2021-01-02
25-50% voting, appoints directors · notified 2016-04-06 - T.S.C. Music Systems Limited ceased 2021-01-02
significant influence · notified 2016-04-06 - Rolec Limited ceased 2021-01-02
significant influence · notified 2016-04-06 - Ideal Music Media Limited ceased 2021-01-02
significant influence · notified 2016-04-06 - Ideal Music Communications Limited ceased 2021-01-02
significant influence · notified 2016-04-06 - Concentia Capital Limited ceased 2021-01-02
significant influence · notified 2016-04-06 - IMS Topco Limited ceased 2022-04-11
25-50% voting, appoints directors · notified 2016-04-06 - Hamsard 3352 Limited ceased 2023-02-21
significant influence, significant influence (firm) · notified 2016-04-06 - Imagesound Retail Music and Media Limited ceased 2021-01-02
significant influence · notified 2016-04-29 - Indigo IT Topco Limited ceased 2021-12-29
significant influence, significant influence (trust) · notified 2016-05-27 - TSG Media Limited ceased 2021-01-02
significant influence · notified 2017-02-22 - Oaktree Topco Limited ceased 2018-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-13
Officers (7)
- Christopher Neal Griffith Director · appointed 2025
- ECI Partners LLP Corporate-director · appointed 2014
Show 5 former officers
- Sean Patrick Whelan Director · appointed 2014 · resigned 2014
- David Harry Ewing Director · appointed 2014 · resigned 2014
- Philip Shuttleworth Director · appointed 2014 · resigned 2026
- Stephen John Tudge Director · appointed 2014 · resigned 2014
- Timothy David Raffle Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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