EHC Holdings Limited
Company SC653606 Active
Connected board network
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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.
3 directors on the board
- David Brian Leng Director · appointed 2024
- Chris Allan Director · appointed 2020
- David Barrett Director · appointed 2024
Directors past 6 years
- Chris Allan Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- David Brian Leng Director · appointed 2024
- Chris Allan Director · appointed 2020
- David Barrett Director · appointed 2024
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.
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.
Related organisations
- The Electric Heating Company LTD 3 shared directors
- Discount Heating Direct Limited 3 shared directors
- EHC Energy Limited 2 shared directors
- EHC Group LTD 2 shared directors
- EHC Holdco Limited 2 shared directors
Connected through a shared director
- Winovate Partners LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC653606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2020 |
| Address | UNIT 40 BLOCK 5 THIRD ROAD, BLANTYRE, GLASGOW, G72 0UP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (3) 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.
- Carole Walters ceased 2020-04-20
25-50% shares, 25-50% voting · notified 2020-02-05 - confirmed: also a director of this company - Thomas William Walters ceased 2021-03-31
25-50% shares · notified 2020-04-20 - confirmed: also a director of this company - EHC Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EHC Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-20
Officers (8)
- David Brian Leng Director · appointed 2024
- David Barrett Director · appointed 2024
- Chris Allan Director · appointed 2020
Show 5 former officers
- Thomas William Walters Director · appointed 2020 · resigned 2024
- Craig Forsyth Director · appointed 2020 · resigned 2020
- Jacqueline Dargavel Director · appointed 2020 · resigned 2020
- Carole Walters Director · appointed 2020 · resigned 2020
- Kerry Stevenson Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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