E C M Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEcm Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-14 · No cessation recorded
Source record 112723717People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalLT
Laura TaylorCurrent secretary
Appointed 2025-11-01
Show 23 historical appointments
PG
Paul GilbertResigned director
Resigned 2018-08-31 · 4 yrs · Financial Controller
JS
Jeremy SchlachterResigned director
Resigned 2018-03-31 · 4 yrs · Director
AA
Alexander AmbroseResigned director
Resigned 2016-10-20 · 1 yr · Accountant
DP
Daniel PhillipsResigned director
Resigned 2016-10-20 · 1 yr · Vp UK Operations For Playtech
BM
Brian MooreResigned secretary
Resigned 2016-10-20 · 9 yrs
PH
Paul HodgsonResigned secretary
Resigned 2012-10-22 · 3 yrs
WN
William NealeResigned director
Resigned 2011-10-17 · 5 yrs · Director
AW
Anthony WilkinsonResigned director
Resigned 2011-10-17 · 5 yrs · Director
PH
Paul HodgsonResigned director
Resigned 2010-04-01 · 2 yrs · Services Director
AR
Allen RichardsonResigned director
Resigned 2007-02-09 · 13 yrs · Managing Director
AJ
Andrew JewittResigned director
Resigned 2005-06-03 · Accountant
AS
Resigned 2005-06-03 · 6 yrs · Finance Director
JM
John MacdonaldResigned director
Resigned 2004-10-12 · 2 yrs · Operations Director
RB
Richard BlackshawResigned director
Resigned 2004-01-06 · 12 yrs · Technical Director
AB
Alan BrocklehurstResigned director
Resigned 2001-09-19 · 1 yr · Accountant
DW
Derek WestcottResigned director
Resigned 1996-04-09 · 9 yrs · Compliance Director
PW
Paul WhitbreadResigned director
Resigned 1991-11-13 · 18 yrs · Managing Director
RB
Resigned 1991-11-13 · 13 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active