OpenCompanies

Ecosylva Consultancy Limited

Company number
10382271
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 2016
Nature of business
Support services to forestry
Corporate group
Infrastructure Service Partners Holdings Limited (3 companies)

Registered office

Chapter House
Priesthawes Farm
Polegate
BN26 6QU

Previous names

  • Chaffin Limited (until 2 Dec 2025)

Officers

NameRoleAppointedResigned
BURKS, Tom Director 27 Feb 2026
OSMAN, Martin Director 27 Feb 2026
BRAZENDALE, Christopher David Director 16 Oct 2019
GIBBS, Jane Ann Director 19 Dec 2022 17 May 2024
BOYLE, Lorraine Ann Director 1 May 2018 31 Mar 2020
HARRY, Timothy James Director 26 Sep 2016 16 Aug 2019
HALE, Philip Director 19 Sep 2016 16 Aug 2019

Control

NameNature of controlNotifiedCeased
Infrastructure Service Partners Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Oct 2025
Pj Chaffin Ltd Ownership Of Shares 75 To 100 Percent 1 Jan 2018 13 Oct 2025
Mr Philip Hale Ownership Of Shares 25 To 50 Percent 19 Sep 2016 1 Jan 2018
Mr Philip Hilbert Hale Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Sep 2016 1 Jan 2018

Accounts

Year ended Cash Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 £15,060 9
31 Dec 2017 £27,333 -

Connections

Owned by

Ecosylva Consultancy Limited → Infrastructure Service Partners Group Limited → Infrastructure Service Partners Holdings Limited

Directors’ other companies

Data