Governance Eleco plc

ELCO

GB0003081246

Age distribution of managers

Parity Men Women

Male	7
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	5
Female	1

Eleco plc is a specialist international provider of software and related services. It is focused on building the environment through its operating brands Elecosoft, BestOutcome, Vertical Digital and Veeuze from centers in the United Kingdom, Ireland, Sweden, Germany, the Netherlands, Romania and the United States. Its software solutions are trusted by international customers and used throughout the building lifecycle from early planning and design stages to construction, interior fit out, asset management and facilities management to support project management, estimation, visualization, building information modelling and property management. Elecosoft brand enables companies supporting the building lifecycle across a range of industries to drive operations using integrated software, professional support, training and consultancy. Veeuze offers personalized product visualization across a multitude of marketing channels with the support of its artificial intelligence tools and others.

Employees

316

Sector

Software

Calendar

Jun. 18 - Ex-dividend date - 0.0085 GBX

More about the company

Departures of Key Persons

Serena Lang

Chairman

2020-09-19 2023-05-10

John Ketteley

Chairman

1997-07-02 2020-09-23

Jason Barnaby Ruddle

Chief Executive Officer

2016-04-17 -

Nicholas James Baxter Caw

Chief Executive Officer

2014-07-01 2016-04-17

Market Closed - London S.E. Other stock markets 11:35:18 2026-06-11 am EDT			5-day change	1st Jan Change
120.50 ^GBX	+0.84%		-5.49%	-4.37%

Jun. 03	EARNINGS AND TRADING: ATC revenue rises; First Class disposal update	AN
Jun. 03	EARNINGS AND TRADING: Vaultz Capital ousts CEO Benz, promotes Wood	AN

Apr. 20	Norman Broadbent plc Announces Appointment of Dr. Annette Nabavi as Independent Non-Executive Director, Effective May 1, 2026	CI
24-04-16	Crossword Cybersecurity finance chief to leave, names successor	AN
24-04-08	Eleco plc Appoints James Robert Pellatt as Independent Non-Executive Director	CI
23-12-08	Eleco Plc appoints Alyson Levett as Independent Non-Executive Director and Chair of the Audit and Risk Committee	CI
23-10-23	Eleco confirms interim non-executive chair in post permanently	AN
23-10-23	Eleco Makes Interim Chair Permanent	MT
23-10-23	Eleco plc Appoints Mark Castle as Permanent Chair of the Board	CI

Governance Eleco plc

Stocks

ELCO

GB0003081246

Software

Executive Committee: Eleco plc

Composition of the Board of Directors: Eleco plc

Latest Appointments: Eleco plc

Former Officers and Directors: Eleco plc

Age distribution of managers

Parity Men Women

Company Profile

Departures of Key Persons