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Company

Elphicks Limited

Elphicks Limited is an active UK company (number 00188377), incorporated 1923, with 2 current directors, David John Howson and Alan Ronald Bushnell. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 12

  1. Tudor Williams (Holdings) LTD 2023-2026 Corporate-director View profile
  2. Tudor Charles Morris 2022-2023 Director View profile
  3. Daisy Martha Carley 2022-2023 Director View profile
  4. John Arthur Bell 2004-2005 Director View profile
  5. Trevor Kenneth Tudor Williams 2004-2020 Director View profile
  6. Mary Ellen Elphick 2004 Director View profile
  7. Allan George Elphick 2004 Director View profile
  8. David Michael Sayers 1998 Director View profile
  9. Stuart Trevor Palmer 2004 Director View profile
  10. LE-Diligent LTD 2023-2026 Corporate-secretary View profile
  11. John Charles Morris 2004-2023 Secretary View profile
  12. John Macintosh 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1923

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • John Charles Morris ceased 2021-07-29
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Almar Enterprises Limited
    75-100% shares, 75-100% voting · notified 2021-07-29

Group

  1. Elphicks Limited is controlled by John Charles Morris
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2021-07-29 · source: Companies House PSC register

Ultimately controlled by John Charles Morris.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3y median 3y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 3Other services 1Professional services 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00188377
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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