Ecogra Holding Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCayenne Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-18 · No cessation recorded
Source record 129676148People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalWS+4 others
William ShuckburghCurrent director
Appointed 2024-07-01 · 2 yrs · Group Chief Executive Officer
Show 9 historical appointments
DC
David CowanResigned director
Resigned 2024-07-31 · 2 yrs · Director
MB
Mark BrookerResigned director
Resigned 2023-01-31 · 3 yrs · Director
SM
Shaun MccallaghanResigned director
Resigned 2021-12-14 · 4 yrs · Director
GS
Giles SmythResigned director
Resigned 2021-12-10 · 2 yrs · Director
JC
Jason CarleyResigned director
Resigned 2021-12-10 · 2 yrs · Director
MP
Matthew PeacockResigned director
Resigned 2021-12-10 · 1 yr · Director
AG
Anthony GreatorexResigned director
Resigned 2021-12-10 · 4 yrs · Chartered Accountant
JW
Jeremy WestheadResigned director
Resigned 2021-11-18 · Director
RB
Rebecca BoscottResigned director
Resigned 2021-11-18 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active