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Companies/08235265

Ecm Systems Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2012Private 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
Playtech PlcCorporate
Significant influence or control

Notified 2025-07-14 · No cessation recorded

Source record 143148659

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
LT
Laura TaylorCurrent secretary
Appointed 2025-11-01
II
Ian InceCurrent director
Appointed 2023-05-05 · 3 yrs · Company Director
+9 others
CM
Chris McginnisCurrent director
Appointed 2022-06-27 · 4 yrs · Company Director
+14 others
Show 8 historical appointments
PG
Paul GilbertResigned director
Resigned 2018-08-31 · 4 yrs · Financial Controller
JS
Jeremy SchlachterResigned director
Resigned 2018-03-31 · 4 yrs · Director
AA
Alexander AmbroseResigned director
Resigned 2016-10-20 · 1 yr · Accountant
DP
Daniel PhillipsResigned director
Resigned 2016-10-20 · 1 yr · Vp UK Operations For Playtech
BM
Brian MooreResigned secretary
Resigned 2016-10-20 · 9 yrs
AR
Allen RichardsonResigned director
Resigned 2012-10-01 · 8 yrs · Commercial Director
WN
William NealeResigned director
Resigned 2012-10-01 · 4 yrs · Company Director
AW
Anthony WilkinsonResigned director
Resigned 2012-10-01 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active