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Companies/04690117

Ecogra Limited

Technical testing and analysis · London

ActiveUnited KingdomIncorporated 2003Private, limited by guarantee, no share capital
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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
Egaming Compliance (Holdings) LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 151206683

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
DM
Damien MacaulayCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Financial Officer
+6 others
WS
William ShuckburghCurrent director
Appointed 2024-07-01 · 2 yrs · Group Chief Executive Officer
+4 others
BK
Bradley KhouryCurrent director
Appointed 2021-12-14 · 4 yrs · Director
+3 others
Show 20 historical appointments
AB
Andrew BowmanResigned director
Resigned 2023-01-31 · 1 yr · Director
SM
Shaun MccallaghanResigned director
Resigned 2021-12-14 · 4 yrs · Director
RH
Robert HewittResigned director
Resigned 2017-04-19 · 4 yrs · Non-Executive Director
GM
Gareth MuirheadResigned director
Resigned 2013-06-20 · 3 yrs · Compliance Manager
AR
Ansonette ReesResigned director
Resigned 2011-12-31 · 10 yrs · Company Director
FS
Florian SauerResigned director
Resigned 2011-01-25 · Compliance Manager
CH
Christopher HobbsResigned director
Resigned 2008-05-21 · 2 yrs · Head Of Corporate Affairs
CE
Claus EckelResigned director
Resigned 2007-05-31 · 3 yrs · Company Director
WH
William HenbreyResigned director
Resigned 2006-10-04 · 4 yrs · Chartered Accountant
AL
Anders LantzResigned director
Resigned 2006-06-01 · Cso
KM
Karl MagnussonResigned director
Resigned 2005-09-07 · Vp & Cao Ongame
RA
Randolph AndersonResigned director
Resigned 2004-01-26 · 7 yrs · Company Director
MH
Michael HirstResigned director
Resigned 2003-12-12 · 8 yrs · Tourism & Leisure Consultant
AB
Andrew BeveridgeResigned director
Resigned 2003-03-07 · 18 yrs · Manager
FC
Frank CataniaResigned director
Resigned 2003-03-07 · 8 yrs · Attorney/Consultant
RR
Roger RaatgeverResigned director
Resigned 2003-03-07 · 5 yrs · Operations Director
PH
Paul HainsworthResigned director
Resigned 2003-03-07 · Consultant
WG
William GalstonResigned director
Resigned 2003-03-07 · 8 yrs · Consultant
RF
Russell ForemanResigned director
Resigned 2003-03-07 · Accountant
PS
Peter SnaithResigned secretary
Resigned 2003-03-07 · 12 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active