Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC517944

Egec Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2015Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Encyclis Earls Gate Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 14735462
Bel1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-11 · No cessation recorded

Source record 10883065
Show 2 ceased records
Brockwell Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-17 · Ceased 2018-10-11

Source record 14587704
Hargreaves Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-17

Source record 11175980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 9 historical
GW
Grzegorz WaszkiewiczCurrent director
Appointed 2025-02-27 · 1 yr · Director
+22 others
AL
Andrew LeonardCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+2 others
DB
Daniel BoehmCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+9 others
AS
Ahad ShafqatCurrent director
Appointed 2024-02-27 · 2 yrs · Director
+16 others
AM
Anthony McshaneCurrent director
Appointed 2022-06-28 · 4 yrs · Director
+26 others
NY
Neil YoungCurrent director
Appointed 2021-07-28 · 5 yrs · Director
+21 others
CorpBel1 LimitedCurrent secretary
Appointed 2018-12-18 · 7 yrs
+1 other
RS
Rupert ShawCurrent director
Appointed 2018-10-19 · 7 yrs · Finance
+19 others
Show 9 historical appointments
IC
Iain CookResigned director
Resigned 2023-09-26 · Director
LP
Lorenzo PradaResigned director
Resigned 2022-09-28 · 1 yr · Director
CW
Christopher WaplesResigned director
Resigned 2020-06-01 · 2 yrs · None
TK
Tommy KoltisResigned director
Resigned 2018-12-18 · 4 yrs · None
SR
Stephen RayResigned director
Resigned 2018-12-18 · 2 yrs · Senior Vice President
MM
Matthew MulcahyResigned director
Resigned 2018-12-18 · 3 yrs · None
PK
Peter KnottResigned director
Resigned 2018-12-18 · 1 yr · Managing Director
AL
Alexander LambieResigned director
Resigned 2017-12-14 · 7 yrs · Director
IC
Iain CockburnResigned director
Resigned 2015-10-14 · 8 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active