Eleco plc
ELCO:LN
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Overview
Company Profile
Eleco plc (AIM: ELCO) is a specialist international provider of world-class software and related services to the built environment through its operating brands Elecosoft, and Veeuze, from centres of excellence in the UK, Sweden, Germany and the Netherlands.
Sep 16, 2025
May 1, 2025
Feb 10, 2025
Sep 10, 2024
Jul 25, 2024
Classification
Financials
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Corporate
Board of Directors
Mark Castle
Non- Executive Chair
Mark joined the Eleco plc Board as an Independent Non-Executive Director in September 2021 and became Interim Non-Executive Chair in May 2023 and appointed permanent Non-Executive Chair in October 2023. He is also a Non-Executive Director at Taylor Wimpey plc the FTSE 100 Housebuilder. Mark is also Chairman of the private equity backed Triangle Fire Group. He joined the industry in 1981 as an apprentice and during his executive career held senior positions at Wates Group, StructureTone and Mace Group, the global construction and consultancy business, where he was Chief Operating Officer until 2021 having joined the business in 2005 and stepped down from the Board as Non-Executive Director on 31st December 2023. Mark was Chairman of Build UK the construction industry body from 2017 – 2019 and is a Fellow of the Royal Institute of Chartered Surveyors.
Jonathan Hunter
Chief Executive Officer
Jonathan was appointed Chief Executive Officer in September 2020 following three years as Chief Operating Officer with the Group, and is responsible for implementing the Group’s strategy. Having joined the Board in June 2016, he played a fundamental role in the transition to a software group during and post divestment of the Building Systems division and has been at the forefront of the Group’s M&A and integration activity since the commencement of his directorship. Jonathan holds bachelor’s degrees in Business Management and Multimedia from Griffith University, Australia and as well as attending relevant professional training and coaching, he continues to be involved in growth company roundtables and forums as a member of Criticaleye.
Neil Pritchard
Chief Financial Officer
Appointed to the Board in October 2022, Neil brings a wealth of international public company experience in technology driven businesses to the Board. Neil has previously been Chief Financial Officer (CFO) and Executive Director at Corero Network Security plc, a global leader in real-time, high-performance, automatic DDoS cyber defence solutions and, prior to this Group Financial Director and Executive Director at London listed technology business CML Microsystems plc Group, and Finance Director of the UK and Eire division of the DAX-listed group Continental AG. Neil also held senior financial positions with quoted companies Delta plc Group, now Valmont Industries, and Yule Catto & Co plc, renamed to Synthomer plc Group. Neil has successfully conducted many merger and acquisition (M&A) transactions throughout his career. Neil is a qualified chartered accountant, holding an FCA, having spent six years with KPMG London in audit, treasury and forensic transaction services (TS) for M&A transaction roles. He holds an Economics and Politics degree from the University of Bath, UK.
Dr. Annette Nabavi
Senior Independent Director
Dr. Nabavi has held several Non-Executive Director roles, including a seven-year tenure at AIM-listed Maintel Holdings Plc, a cloud and managed services company, where she also chaired the Remuneration Committee. She has substantial experience in this area through her involvement with the Quoted Companies Alliance (QCA), where she supported the update to the Remuneration Committee Guide. In 2018, she was shortlisted for The Sunday Times’ Non-Executive Director Awards as AIM Director of the Year. Dr Nabavi was a Non-Executive Director, RemCom Chair and Senior Independent Director at Gemserv Ltd, a professional services company providing policy advisory and digital transformation services to the energy and health care sectors, until its sale to Talan Group in January 2023. She also served as Non-Executive Director of EFI Limited, a specialised financial services consultancy, until April 2023. Dr. Nabavi is also Finance Director for Women in Telecoms and Technology, a Not-for-Profit organisation, and serves as a judge for the prestigious World Communications Awards. She holds an MA from Oxford University and a Doctorate from the University of Dijon.
Alyson Levett
Non-Executive Director
Alyson is a Chartered Accountant with over 20 years of leadership experience spanning various sectors such as software, telecommunications, consumer services, FMCG, and manufacturing. Currently she holds directorship positions at AMTE Power plc and the Financial Services Compensation Scheme Limited where, in both cases, she is the Chair of the Audit Committee. Alyson’s most recent executive position was as the Chief Financial Officer at I-Nexus Global plc, where she played a pivotal role in their strategic direction, oversaw finance operations, and guided the company through its IPO on the AIM market in 2018. With a proven track record in change management, Alyson brings extensive expertise in software, technology, risk management, and cyber security to the Board.