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Companies/03977440

Ecg Holdings (UK) Limited

Other business support service activities n.e.c. · Bradford

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133925346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
DP
David Christopher PeachCurrent secretary
Appointed 2026-02-09
JD
Jon DenchCurrent director
Appointed 2025-01-14 · 1 yr · Finance Director
+2 others
GL
Gregory LawsonCurrent director
Appointed 2022-11-15 · 3 yrs · Managing Director
+1 other
MH
Martin HawkinsCurrent director
Appointed 2022-11-15 · 3 yrs · Managing Director
+1 other
MS
Martjin SchoonenbergCurrent director
Appointed 2015-06-19 · 11 yrs · General Counsel
+9 others
Show 13 historical appointments
ST
Simeon ThompsonResigned director
Resigned 2022-11-15 · 2 yrs · Finance Director
GH
Gregory HayesResigned director
Resigned 2011-06-13 · 10 yrs · Group Managing Director
PB
Paul BeanResigned director
Resigned 2011-06-13 · Business Manager
PB
Paul BeanResigned director
Resigned 2011-06-13 · 11 yrs · Business Manager
MP
Margaret PearceResigned secretary
Resigned 2006-12-19 · 19 yrs
GJ
Gideon JurgensResigned director
Resigned 2006-09-15 · 8 yrs · Solicitor
BS
Bradley SchraderResigned director
Resigned 2006-09-15 · 11 yrs · Executive
NJ
Nicholas JupeResigned director
Resigned 2003-10-17 · 11 yrs · Business Manager
GG
Geoffrey GenoveseResigned director
Resigned 2000-07-25 · 6 yrs · Executive Director
JL
James LeederResigned director
Resigned 2000-07-25 · 2 yrs · Executive Director
JB
John BaileyResigned director
Resigned 2000-07-25 · 6 yrs · Lawyer
Resigned 2000-04-20
Resigned 2000-04-20

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active