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Companies/05276191

Ecology Solutions Limited

Private Limited Company · Broadway

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
Ecology Solutions Group LimitedCorporate
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 121265236
Show 1 ceased record
TG
Mr Timothy John GoodwinIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128583040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
OR
Oliver James RammCurrent director
Appointed 2026-06-15
+5 others
BF
Babak FardaghaieCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+63 others
SA
Stuart AbbsCurrent director
Appointed 2022-11-22 · 3 yrs · Managing Director
+50 others
TG
Thomas GrayCurrent secretary
Appointed 2021-06-04 · 5 yrs
+5 others
ST
Simon TaberCurrent director
Appointed 2018-11-05 · 7 yrs · Ecologist
Show 18 historical appointments
ER
Eugenie ReganResigned director
Resigned 2024-03-04 · 2 yrs · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
MO
Marc OwenResigned director
Resigned 2022-11-22 · 1 yr · Financial Controller
TG
Thomas GrayResigned director
Resigned 2022-11-22 · 1 yr · Company Director
GL
Gaynor LloydResigned director
Resigned 2022-11-22 · 1 yr · Company Director
PB
Paul BarryResigned director
Resigned 2021-06-04 · 3 yrs · Company Director
DH
David HarrisonResigned director
Resigned 2021-06-04 · 2 yrs · Company Director
PH
Peter HadfieldResigned director
Resigned 2017-11-15 · 6 yrs · Director
JS
Josef SaundersResigned director
Resigned 2017-11-15 · 6 yrs · Director
KG
Karl GoodbunResigned director
Resigned 2016-01-01 · 8 yrs · Ecologist
DF
Dominic FarmerResigned directorResigned secretary
Resigned 2005-12-23 · 18 yrs · Ecologist
TG
Timothy GoodwinResigned director
Resigned 2004-12-01 · 19 yrs · Ecologist
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-02
CorpInstant Companies LimitedResigned director
Resigned 2004-11-02
AB
Alistair BaxterResigned director
Resigned 2004-11-02 · 1 yr · Ecologist
SW
Sandra WalmsleyResigned directorResigned secretary
Resigned 2004-11-02 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active