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Companies/02296415

Enterprise Control Systems Limited

Manufacture of electronic components · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-30 · No cessation recorded

Source record 113255581
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-08-02 · No cessation recorded

Source record 107824116
Show 1 ceased record
CB
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2021-08-02

Source record 114229727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
IA
Ian Christopher AshworthCurrent director
Appointed 2026-08-28
MH
Marc HayseyCurrent director
Appointed 2016-06-01 · 10 yrs · Engineer
Show 21 historical appointments
AB
Andrew BruceResigned director
Resigned 2023-08-25 · 3 yrs · Managing Director
LW
Lynn WilliamsResigned director
Resigned 2022-09-02 · Accountant
JH
James HarrisResigned director
Resigned 2021-08-02 · 1 yr · Vice President, Chief Financial Officer
MD
Michael DakinResigned director
Resigned 2021-08-02 · 1 yr · Managing Director
JN
John NurkinResigned director
Resigned 2021-08-02 · 2 yrs · Company Director
LR
Lionel RogersResigned director
Resigned 2016-06-13 · 5 yrs · Director
PT
Paul TaylorResigned director
Resigned 2016-06-01 · 5 yrs · None
PG
Peter GilchristResigned director
Resigned 2015-11-13 · 5 yrs · Director
PD
Paul DaffernResigned director
Resigned 2013-11-01 · 2 yrs · Commercial Director
IL
Ian LewisResigned secretary
Resigned 2013-07-01 · 1 yr
IL
Ian LewisResigned director
Resigned 2013-03-01 · 2 yrs · Chartered Accountant
Resigned 2012-07-01 · 3 yrs
AO
Anthony O KillResigned director
Resigned 2012-04-10 · 3 yrs · Company Director
SP
Stanley PetersResigned director
Resigned 2010-05-01 · 1 yr · Director
PW
Peter WilliamsResigned director
Resigned 2009-01-21 · 6 yrs · Engineering Director
JF
Julian FloydResigned director
Resigned 2004-04-06 · 9 yrs · Electronic Engineer
SH
Susan HayseyResigned secretaryResigned director
Resigned 2001-03-27 · 12 yrs · Director
JB
Jennifer BullockResigned directorResigned secretary
Resigned 1991-05-31 · 9 yrs · Personnel Officer
CB
Colin BullockResigned director
Resigned 1991-05-31 · 30 yrs · Chartered Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active