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Company

Etchecan Limited

Etchecan Limited is an active UK company (number SC235178), incorporated 2002, with 2 current directors, Darren Guy and Ronen Erwin Nissenbaum. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Daniel Roger 2017-2022 Director View profile
  2. Maher Nimer 2017-2022 Director View profile
  3. Yoram David Biton 2017-2022 Director View profile
  4. Fergus William Paton 2014-2017 Director View profile
  5. Roderick John Wallace Brown 2014-2017 Director View profile
  6. Brian Hutchison 2013-2015 Director View profile
  7. Susan Falconer Valentine 2013-2017 Director View profile
  8. Alan Higgins 2008-2017 Director View profile
  9. William Paisley 2008-2017 Director View profile
  10. Brendan Gillespie 2002-2006 Director View profile
  11. John Adam Brown 2002-2017 Director View profile
  12. Colin James Paton 2002-2017 Director View profile
  13. Henderson Boyd Jackson Limited 2002-2002 Corporate-nominee-director View profile
  14. HBJ Secretarial Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/08/2002

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. Etchecan Limited is controlled by Leonardo Portland Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-31 · source: Companies House PSC register

Ultimately controlled by Leonardo Portland Holdings Limited.

18 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.

2 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 71Finance 26Dormant 16Property 12Business services 8Construction 4Professional services 2

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.

Sources

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

Record details
Company number
SC235178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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