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Companies/02163067

Eci Ventures Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private 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 · 0 ceased
Eci Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109675586

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CG
Christopher Neal GriffithCurrent secretaryCurrent director
Appointed 2025-10-13
+14 others
CorpEci Partners LLPCurrent director
Appointed 2014-07-08 · 12 yrs
+13 others
Show 23 historical appointments
SW
Sean WhelanResigned director
Resigned 2008-02-19 · 5 yrs · Venture Capitalist
ST
Stephen TudgeResigned director
Resigned 2003-08-05 · 10 yrs · Venture Capitalist
JS
James StewartResigned director
Resigned 2001-07-24 · 1 yr · Venture Capitalist
JP
James PollardResigned director
Resigned 2000-01-01 · 3 yrs · Venture Capitalist
PS
Philip ShuttleworthResigned directorResigned secretary
Resigned 1999-12-20 · 26 yrs · Finance Director
JH
John HandleyResigned director
Resigned 1996-11-01 · 2 yrs · Venture Capitalist
DB
David BendelResigned director
Resigned 1995-09-06 · 1 yr · Company Director
JB
Janet BrooksResigned director
Resigned 1994-11-01 · 12 yrs · Fund Manager
TR
Timothy RaffleResigned director
Resigned 1993-11-01 · 20 yrs · Venture Capitalist
JB
John BanhamResigned director
Resigned 1992-07-01 · 4 yrs · Chairman And Director
RH
Roger HayResigned director
Resigned 1992-01-09 · 6 yrs · Venture Capitalist
JB
Jonathan BakerResigned director
Resigned 1992-01-09 · 8 yrs · Venture Capitalist
SD
Stephen DawsonResigned director
Resigned 1992-01-09 · 11 yrs · Venture Capitalist
KL
Kenneth LandsbergResigned director
Resigned 1992-01-09 · 22 yrs · Venture Capitalist
IS
Ian SalkeldResigned director
Resigned 1992-01-09 · 2 yrs · Venture Capitalist
DW
David WansbroughResigned director
Resigned 1992-01-09 · 6 yrs · Venture Capitalist
PT
Paul ThomasResigned director
Resigned 1992-01-09 · 11 yrs · Venture Capitalist
MM
Martin MakeyResigned director
Resigned 1992-01-09 · 6 yrs · Venture Capitalist
AJ
Andrew JobsonResigned director
Resigned 1992-01-09 · 4 yrs · Venture Capitalist
ET
Edward ThompsonResigned directorResigned secretary
Resigned 1992-01-09 · 7 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active