ECCTIS LIMITED

Company summary

Company number: 02405026
Status: ACTIVE
Incorporated / age: 17 July 198937 years
Registered office: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
Nature of business
Other information service activities n.e.c.
Previous company names
ECCTIS 2000 LIMITED
PRECIS (918) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADMASU, Kate Patricia ACTIVE	Director	29 Apr 2024		United Kingdom	May 1981	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
ASHMAN, Matthew Peter ACTIVE	Director	01 Jan 2025		United Kingdom	April 1979	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
DE IONGH, Nicola Hermine ACTIVE	Director	24 May 2026		England	October 1970	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
WHALLEY, Susanna Mai ACTIVE	Director	02 Oct 2023		England	June 1975	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
WINTER, Catherine Ann ACTIVE	Director	01 Jan 2025		United Kingdom	November 1968	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
KING, Roger Patrick, Professor RESIGNED	Secretary	28 Sep 2006	01 Jun 2010			Telham Lodge, Telham Lane Battle, East Sussex, TN33 0SN
OAKLEY, Philip Abercrombie RESIGNED	Secretary		05 Jun 1998			Dry Knapps Farm, Edge Lane, Painswick, Glos, GL6 6UW
SMITH, Roger William RESIGNED	Secretary	01 Jun 2010	12 Jan 2018			Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
THOMAS, David Russell Francis RESIGNED	Secretary	22 Sep 2003	28 Sep 2006			Flat 2, 70 Great Russell Street, London, WC1B 3BN
WALTON, Katharine RESIGNED	Secretary	13 Jun 2000	06 Aug 2003			76 Painswick Road, Cheltenham, Gloucestershire, GL50 2EU
WEST, Christopher Sigmund RESIGNED	Secretary	05 Jun 1998	05 Nov 1999			12 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
WILLIAMS, John Nicholas RESIGNED	Secretary	21 May 2018	31 Mar 2023			Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
BAI-YUN, Cloud, Dr RESIGNED	Director	23 Mar 2006	04 Apr 2022	England	February 1966	2 Malvern Priors, Malvern Place, Cheltenham, Gloucestershire, GL50 2JL
BEWICK, Thomas Darren, Professor RESIGNED	Director	02 Oct 2023	01 Mar 2024	United Kingdom	February 1971	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
BOOTH, Clive, Sir RESIGNED	Director	26 Nov 1997	04 Jul 2003	United Kingdom	April 1943	43 Saint John Street, Oxford, OX1 2LH
BRIDGEWATER, Adrian Alexander RESIGNED	Director		25 May 2010	England	July 1936	Manor Farm, High Street, Great Eversden, Cambridgeshire, CB3 7HW
CARTWRIGHT, Michael John RESIGNED	Director	15 Oct 2014	30 Sep 2023	United Kingdom	April 1956	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
CHAPMAN, Penelope Claire RESIGNED	Director	18 Dec 2013	28 Jan 2014	England	September 1967	Oriel House, Oriel Road, Cheltenham, Gloucestershire, GL50 1XP
COLLINS, Michael Geoffrey, Dr RESIGNED	Director		10 Mar 1993	United Kingdom	June 1952	Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
EVERETT, Nicholas Timothy RESIGNED	Director	01 Mar 2021	03 Oct 2023	England	June 1976	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
HELDMAN, Craig Stanton RESIGNED	Director	12 Sep 2008	28 Jan 2014	Usa	August 1966	9317, East Kemper, Cincinnati, Ohio Oh 45241, Usa
HIGGINS, Michael Anthony, Doctor RESIGNED	Director		17 Nov 1998		June 1944	The Red House, Grange Park Thurnby, Leicester, Leicestershire, LE7 9QQ
JONES, Gordon RESIGNED	Director		15 Jun 1993	United Kingdom	March 1943	25 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ
LETCHER, Christopher John RESIGNED	Director	26 Nov 1997	15 Sep 2008		May 1960	12 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU
MATHEWS, Clare RESIGNED	Director	01 Mar 2021	10 Oct 2023	England	July 1968	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
METHENY, Leonard RESIGNED	Director	15 Sep 2008	23 Oct 2009		April 1968	44, Crediton Hill, London, NW6 1HR
MILLER, Kenneth Allan Glen, Dr RESIGNED	Director		28 Mar 1996	United Kingdom	July 1926	66 Trematon Place, Teddington, Middlesex, TW11 9RH
MORGAN, Martin William Howard RESIGNED	Director	17 Nov 1992	26 Nov 1997		February 1950	8 Hills Avenue, Cambridge, CB1 4XA
NORRIS, Paul William Wheeler RESIGNED	Director	28 Jan 2014	08 Oct 2023	England	July 1975	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
OAKLEY, Philip Abercrombie RESIGNED	Director		05 Jun 1998		July 1933	Dry Knapps Farm, Edge Lane, Painswick, Glos, GL6 6UW
PERRY, Adrian RESIGNED	Director	18 Dec 2013	28 Jan 2014	United Kingdom	April 1959	Oriel House, Oriel Road, Cheltenham, Gloucestershire, GL50 1XP
PRYCE, Adrian Howard RESIGNED	Director	02 Oct 2023	30 Sep 2024	United Kingdom	August 1958	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
ROGERS, Louise Ann RESIGNED	Director	03 Mar 2006	01 Apr 2008	United Kingdom	January 1964	2 Buxton Road, Brighton, East Sussex, BN1 5DE
ROGERS, Thomas Gordon Parry RESIGNED	Director		26 Nov 1997		August 1924	St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA
RUSSELL, Eve Suzanne RESIGNED	Director	02 Oct 2023	19 Sep 2024	England	December 1977	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
SMITH, Roger William RESIGNED	Director	28 Jan 2014	12 Jan 2018	England	September 1947	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
STEPHENS, Christopher RESIGNED	Director	18 Oct 2022	04 Oct 2023	England	November 1963	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
WALL, Robert William Cameron RESIGNED	Director	28 Jan 2014	04 Aug 2017	England	November 1963	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England
WEBSTER, Adam Bjorn RESIGNED	Director	12 Sep 2008	29 Jun 2012	United Kingdom	April 1973	32, Milton Road, Harpenden, Hertfordshire, AL5 5LS, United Kingdom
WEST, Christopher Sigmund RESIGNED	Director		05 Nov 1999		December 1945	12 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT
WILLIS, Simon George Temple RESIGNED	Director	18 Jun 1999	03 Mar 2006	United Kingdom	September 1962	139 Broadhurst Gardens, London, NW6 3BJ
WILSON, Robert Allen RESIGNED	Director	18 Dec 2013	28 Jan 2014	Usa	March 1976	Oriel House, Oriel Road, Cheltenham, Gloucestershire, GL50 1XP
WITHEY, Richard RESIGNED	Director	14 Sep 1993	18 Jun 1999		March 1950	1 The Hollow, Hartford, Huntingdon, Cambridgeshire, PE18 7YE
WOOD, Peter Martin RESIGNED	Director	01 Mar 2021	04 Oct 2023	England	October 1986	Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

ADMASU, Kate Patricia ACTIVE
Role: Director
Appointed on: 29 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

ASHMAN, Matthew Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

DE IONGH, Nicola Hermine ACTIVE
Role: Director
Appointed on: 24 May 2026
Country of Residence: England
Date of birth: October 1970
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

WHALLEY, Susanna Mai ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: June 1975
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

WINTER, Catherine Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

KING, Roger Patrick, Professor RESIGNED
Role: Secretary
Appointed on: 28 Sep 2006
Resigned on: 01 Jun 2010
Address: Telham Lodge, Telham Lane Battle, East Sussex, TN33 0SN

OAKLEY, Philip Abercrombie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jun 1998
Address: Dry Knapps Farm, Edge Lane, Painswick, Glos, GL6 6UW

SMITH, Roger William RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 12 Jan 2018
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

THOMAS, David Russell Francis RESIGNED
Role: Secretary
Appointed on: 22 Sep 2003
Resigned on: 28 Sep 2006
Address: Flat 2, 70 Great Russell Street, London, WC1B 3BN

WALTON, Katharine RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 06 Aug 2003
Address: 76 Painswick Road, Cheltenham, Gloucestershire, GL50 2EU

WEST, Christopher Sigmund RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 05 Nov 1999
Address: 12 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

WILLIAMS, John Nicholas RESIGNED
Role: Secretary
Appointed on: 21 May 2018
Resigned on: 31 Mar 2023
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

BAI-YUN, Cloud, Dr RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 04 Apr 2022
Country of Residence: England
Date of birth: February 1966
Address: 2 Malvern Priors, Malvern Place, Cheltenham, Gloucestershire, GL50 2JL

BEWICK, Thomas Darren, Professor RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

BOOTH, Clive, Sir RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 04 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 43 Saint John Street, Oxford, OX1 2LH

BRIDGEWATER, Adrian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: July 1936
Address: Manor Farm, High Street, Great Eversden, Cambridgeshire, CB3 7HW

CARTWRIGHT, Michael John RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 30 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

CHAPMAN, Penelope Claire RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 28 Jan 2014
Country of Residence: England
Date of birth: September 1967
Address: Oriel House, Oriel Road, Cheltenham, Gloucestershire, GL50 1XP

COLLINS, Michael Geoffrey, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Three Oaks, 7 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

EVERETT, Nicholas Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: June 1976
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

HELDMAN, Craig Stanton RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 28 Jan 2014
Country of Residence: Usa
Date of birth: August 1966
Address: 9317, East Kemper, Cincinnati, Ohio Oh 45241, Usa

HIGGINS, Michael Anthony, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1998
Date of birth: June 1944
Address: The Red House, Grange Park Thurnby, Leicester, Leicestershire, LE7 9QQ

JONES, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 25 Wiltshire Drive, Wokingham, Berkshire, RG40 1TQ

LETCHER, Christopher John RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 15 Sep 2008
Date of birth: May 1960
Address: 12 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU

MATHEWS, Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 10 Oct 2023
Country of Residence: England
Date of birth: July 1968
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

METHENY, Leonard RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 23 Oct 2009
Date of birth: April 1968
Address: 44, Crediton Hill, London, NW6 1HR

MILLER, Kenneth Allan Glen, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1996
Country of Residence: United Kingdom
Date of birth: July 1926
Address: 66 Trematon Place, Teddington, Middlesex, TW11 9RH

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 26 Nov 1997
Date of birth: February 1950
Address: 8 Hills Avenue, Cambridge, CB1 4XA

NORRIS, Paul William Wheeler RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 08 Oct 2023
Country of Residence: England
Date of birth: July 1975
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

OAKLEY, Philip Abercrombie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1998
Date of birth: July 1933
Address: Dry Knapps Farm, Edge Lane, Painswick, Glos, GL6 6UW

PERRY, Adrian RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 28 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Oriel House, Oriel Road, Cheltenham, Gloucestershire, GL50 1XP

PRYCE, Adrian Howard RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

ROGERS, Louise Ann RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 2 Buxton Road, Brighton, East Sussex, BN1 5DE

ROGERS, Thomas Gordon Parry RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 1997
Date of birth: August 1924
Address: St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA

RUSSELL, Eve Suzanne RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 19 Sep 2024
Country of Residence: England
Date of birth: December 1977
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

SMITH, Roger William RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: September 1947
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

STEPHENS, Christopher RESIGNED
Role: Director
Appointed on: 18 Oct 2022
Resigned on: 04 Oct 2023
Country of Residence: England
Date of birth: November 1963
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

WALL, Robert William Cameron RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 04 Aug 2017
Country of Residence: England
Date of birth: November 1963
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

WEBSTER, Adam Bjorn RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 32, Milton Road, Harpenden, Hertfordshire, AL5 5LS, United Kingdom

WEST, Christopher Sigmund RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1999
Date of birth: December 1945
Address: 12 Eldorado Road, Cheltenham, Gloucestershire, GL50 2PT

WILLIS, Simon George Temple RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 139 Broadhurst Gardens, London, NW6 3BJ

WILSON, Robert Allen RESIGNED
Role: Director
Appointed on: 18 Dec 2013
Resigned on: 28 Jan 2014
Country of Residence: Usa
Date of birth: March 1976
Address: Oriel House, Oriel Road, Cheltenham, Gloucestershire, GL50 1XP

WITHEY, Richard RESIGNED
Role: Director
Appointed on: 14 Sep 1993
Resigned on: 18 Jun 1999
Date of birth: March 1950
Address: 1 The Hollow, Hartford, Huntingdon, Cambridgeshire, PE18 7YE

WOOD, Peter Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 04 Oct 2023
Country of Residence: England
Date of birth: October 1986
Address: Suffolk House, Suffolk Road, Cheltenham, GL50 2ED, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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