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Companies/05159614

Ecus (Holdings) Limited

Activities of head offices · Sheffield

ActiveUnited KingdomIncorporated 2004Private 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
Cura Terrae LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-17 · No cessation recorded

Source record 111678659
Show 1 ceased record
Ecus Ebt Trustee LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-04-01 · Ceased 2022-03-17

Source record 118106762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KN
Kate Ann NobleCurrent secretary
Appointed 2025-03-01 · 1 yr
ND
Nick DilworthCurrent director
Appointed 2025-02-07 · 1 yr · Director
+8 others
RW
Richard WaumsleyCurrent director
Appointed 2024-03-04 · 2 yrs · Director
+12 others
Show 20 historical appointments
KN
Kate NobleResigned director
Resigned 2025-03-01 · Company Secretary
SM
Stephen MiddletonResigned secretary
Resigned 2023-04-06
NS
Neil ScarlettResigned director
Resigned 2022-03-17 · 3 yrs · Director
AG
Andrew GunningResigned director
Resigned 2020-03-09 · 2 yrs · Managing Director
CJ
Christopher JohnResigned director
Resigned 2019-04-01 · Business Development Director
SB
Sara BlanninResigned secretary
Resigned 2015-01-26 · 7 yrs
SB
Sara BlanninResigned director
Resigned 2015-01-26 · 7 yrs · Finance Director
VE
Vincent EwanResigned director
Resigned 2013-04-25 · 8 yrs · Director
PP
Paul PattisonResigned directorResigned secretary
Resigned 2012-06-29 · 2 yrs · Director
EK
Erica KempResigned director
Resigned 2012-06-29 · 7 yrs · Managing Director
NB
Nicholas BirkinshawResigned director
Resigned 2012-06-29 · 6 yrs · Director
PS
Peter SkipworthResigned director
Resigned 2012-06-29 · 12 yrs · Director
EG
Edward GallagherResigned director
Resigned 2005-01-14 · 6 yrs · Consultant
RP
Roger ParkerResigned directorResigned secretary
Resigned 2005-01-14 · 4 yrs · Accountant
CR
Christopher RouthResigned director
Resigned 2005-01-14 · 6 yrs · Managing Director Environmenta
JP
John PhillipsResigned director
Resigned 2005-01-14 · 7 yrs · Business Adviser
CorpWs Directors LimitedResigned director
Resigned 2004-06-22 · Formation Agent
CorpWs Secretaries LimitedResigned secretary
Resigned 2004-06-22

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active