Elis UK Limited
Company 00228604 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2016
5.6y median 5.6y
average tenure
9.6y
longest tenure
Directors past 6 years
- Mark Leslie Franklin Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2016
0
also govern a charity
0
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.
Professional services 7Other services 3Finance 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spring Grove Services Group Limited 2 shared directors
- Berendsen Nominees Limited 2 shared directors
- Berendsen Limited 2 shared directors
- Berendsen Finance Limited 2 shared directors
- Oxwash BIG Blue I LTD 2 shared directors
Connected through a shared director
- Textile Services Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00228604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/1928 |
| Address | FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77299 - Renting and leasing of other personal and household goods96010 - Washing and (dry-)cleaning of textile and fur products
Owned by (1) 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.
- Berendsen Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spring Grove Services Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 01713052
75-100% shares, 75-100% voting · notified 2016-04-06 - 10175170
75-100% shares, 75-100% voting · notified 2016-05-11 - 10175166
75-100% shares, 75-100% voting · notified 2016-05-11 - 10174957
75-100% shares, 75-100% voting · notified 2016-05-11 - 06765045
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-11 - Pure Washrooms Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - 06377088
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Oxwash BIG Blue I LTD
75-100% shares, 75-100% voting · notified 2025-10-16
Officers (33)
- Helene Rose Jeanne Piquard Director · appointed 2024
- Mark Leslie Franklin Director · appointed 2016
Show 31 former officers
- Nicholas Charles Barton Director · appointed 2024 · resigned 2024
- Dreyer, Werner, Mr Director · appointed 2020 · resigned 2024
- Simeon John Thompson Director · appointed 2017 · resigned 2017
- Mark South Director · appointed 2016 · resigned 2020
- David Andrew Lawler Secretary · appointed 2016 · resigned 2017
- Claude Husain Sada Director · appointed 2016 · resigned 2017
- James David Oates Director · appointed 2016 · resigned 2017
- Richard O'Brien Director · appointed 2016 · resigned 2020
- James Edward Macgregor Drummond Director · appointed 2015 · resigned 2016
- Lesley Anne Batty Director · appointed 2015 · resigned 2018
- Sheilagh Hannah Director · appointed 2011 · resigned 2016
- Peter John Ventress Director · appointed 2010 · resigned 2015
- Kevin Quinn Director · appointed 2005 · resigned 2017
- Guy Anthony Other Director · appointed 2000 · resigned 2005
- Iain Roger Dye Director · appointed 2000 · resigned 2009
- Julian Alistair Carr Director · appointed 2000 · resigned 2016
- Peter Ferguson Wason Director · appointed 2000 · resigned 2001
- Nigel James Hiorns Secretary · appointed 1999 · resigned 2016
- Martin Lloyd Roberts Director · appointed 1997 · resigned 2011
- Steven Richard Finch Director · appointed 1997 · resigned 2016
- David Fletcher Marsland Director · appointed 1996 · resigned 2000
- Paul Anthony Jones Secretary · appointed 1996 · resigned 1999
- Rodney Frank Wardle Director · appointed 1993 · resigned 2000
- Elaine Glynne Butler Director · appointed 1993 · resigned 2000
- Rodney George Beale Director · appointed 1993 · resigned 1995
- Alan George Curson Secretary · appointed 1992 · resigned 1996
- Denis Michael Embleton Director · resigned 2015
- John Charles Ivey Director · resigned 2005
- George Mathieson Boyle Director · resigned 2000
- Roger Wellard Director · resigned 1995
- Malcolm Charles Hoskin Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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