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Companies/01420514

Ecsec Limited

Other specialised construction activities n.e.c. · Newmarket

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cloud Interiors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · No cessation recorded

Source record 244920889
Show 1 ceased record
Ecsec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-05-04

Source record 246005694

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
RW
Richard WilliamsCurrent director
Appointed 2025-08-01 · 1 yr · Contract Director
MS
Michael SwiftCurrent director
Appointed 2022-04-03 · 4 yrs · Managing Director
+1 other
Show 23 historical appointments
AD
Adrian DomanskiResigned director
Resigned 2022-04-03 · Contracts Director
BT
Brian TrundleResigned secretary
Resigned 2022-04-03 · 3 yrs
IM
Iain MalingResigned director
Resigned 2017-03-01 · 3 yrs · Interior Fit Out
ST
Simon TaylorResigned director
Resigned 2006-10-01 · 2 yrs · Contracts Manager
CF
Christopher FarthingResigned secretaryResigned director
Resigned 2002-05-15 · 19 yrs · Director
AF
Allan FergusonResigned director
Resigned 2001-11-01 · Director
BT
Brian TrundleResigned director
Resigned 2001-06-21 · 24 yrs · Director
MS
Miles StanyardResigned secretaryResigned director
Resigned 2001-06-07
RM
Robert MartinResigned director
Resigned 2000-08-18 · 1 yr · Director
JM
Jonathan MooreResigned director
Resigned 2000-08-18 · 1 yr · Director
IL
Ian LoweResigned secretary
Resigned 1999-11-18 · 1 yr
JB
Jonathan BellResigned directorResigned secretary
Resigned 1999-11-18 · 1 yr · Chartered Accountant
NP
Nigel PullanResigned director
Resigned 1999-04-22 · 1 yr · Director
AG
Anthony GrantResigned director
Resigned 1999-04-22 · Company Director
RM
Rosalind MorganResigned directorResigned secretary
Resigned 1996-09-13 · 2 yrs · Accountant
AC
Anthony ComptonResigned director
Resigned 1991-08-28 · 8 yrs · Company Director
RC
Roger ChilderleyResigned directorResigned secretary
Resigned 1991-08-28 · 2 yrs · Company Director
MT
Michael TaylorResigned director
Resigned 1991-08-28 · 9 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active