---
title: "ECI VENTURES NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c173cfbb-dec1-5ecd-891e-9161ecef9fad
json: https://whiteintel.dev/api/public/dossier/c173cfbb-dec1-5ecd-891e-9161ecef9fad
identifier: oo:GB-COH-02457145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ECI VENTURES NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02457145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c173cfbb-dec1-5ecd-891e-9161ecef9fad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c173cfbb-dec1-5ecd-891e-9161ecef9fad  

## Ownership & control

### Owners / controllers

- **ECI VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b070933-051a-5dfd-8e0a-c89433d8550b
- **ECI VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b070933-051a-5dfd-8e0a-c89433d8550b

### Holdings / subsidiaries

- **SMILE TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b50c025f-a6a8-5d91-bbeb-0b62379678b2
- **NEXUS TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7b746d1d-5e96-5657-9747-7432be087726
- **MPM TOPCO LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7742c6b6-e5da-519b-9db5-4bebef7a17b2
- **NEXUS TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7b746d1d-5e96-5657-9747-7432be087726
- **MPM TOPCO LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7742c6b6-e5da-519b-9db5-4bebef7a17b2
- **SMILE TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b50c025f-a6a8-5d91-bbeb-0b62379678b2
- **NEXUS TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b746d1d-5e96-5657-9747-7432be087726

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02457145`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-01-08
- **Registered office:** 80 Strand, London, WC2R 0DT, England
- **SIC:** 74990

### Officers

- GRIFFITH, Christopher Neal — secretary · appointed 2025-10-13
- GRIFFITH, Christopher Neal — director · British · appointed 2025-10-13
- [ECI PARTNERS LLP](https://whiteintel.dev/entity/4c690972-762f-5658-8bc9-1542f719a12b) — corporate director · appointed 2014-07-08
- SHUTTLEWORTH, Philip — secretary · British · appointed 1999-12-20 · resigned 2026-01-31
- THOMPSON, Edward Frederick Sloan — secretary · Scottish · resigned 1999-11-24
- BAKER, Jonathan Peter — director · British · resigned 2000-06-30
- DAWSON, Stephen John Rodgers — director · British · resigned 2003-08-05
- HAY, Roger Owen — director · British · appointed 1992-12-31 · resigned 1998-03-31
- LANDSBERG, Kenneth William — director · British · appointed 1997-07-17 · resigned 2014-03-31
- MAKEY, Martin — director · British · resigned 1998-09-30
- RAFFLE, Timothy David — director · British · appointed 1999-07-09 · resigned 2014-07-14
- SALKELD, Ian — director · British · resigned 1994-02-04
- SHUTTLEWORTH, Philip — director · British · appointed 1999-12-20 · resigned 2026-01-31
- THOMAS, Paul Scott — director · British · appointed 1997-07-17 · resigned 2003-02-28
- THOMPSON, Edward Frederick Sloan — director · Scottish · appointed 1998-11-20 · resigned 1999-11-24
- TUDGE, Stephen John — director · British · appointed 2003-08-05 · resigned 2014-07-14
- VIITA, Paul Sears — director · American · resigned 1992-07-31
- WANSBROUGH, David George Rawdon — director · British · resigned 1998-08-03
- WHELAN, Sean Patrick — director · Irish · appointed 2008-02-19 · resigned 2014-07-14

### Beneficial owners (Persons with Significant Control)

- [Eci Ventures Limited](https://whiteintel.dev/entity/6b070933-051a-5dfd-8e0a-c89433d8550b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02457145
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02457145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ECI VENTURES NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/c173cfbb-dec1-5ecd-891e-9161ecef9fad · Structured JSON: https://whiteintel.dev/api/public/dossier/c173cfbb-dec1-5ecd-891e-9161ecef9fad._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._