Ellis & Sons Amalgamated Investments Limited
Company 00245093 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
- Laura Grace Montgomery Director · appointed 2007
- Jamie Loudoun Craven Campbell Director · appointed 1999
Directors past 6 years
- Laura Grace Montgomery Director · appointed 2007
- Jamie Loudoun Craven Campbell Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Laura Grace Montgomery Director · appointed 2007
- Jamie Loudoun Craven Campbell Director · appointed 1999
Also govern a charity
Left in the last 12 months
- Michael David Colin Craven Campbell Director · resigned 2025
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- W.& H.Elliotts Limited 2 shared directors
- Bassett Trust Limited 2 shared directors
- Ellis Campbell Developments Limited 2 shared directors
- Mowmacre Investment and Charter Limited 2 shared directors
- Ellis & Sons Amalgamated Properties Limited 2 shared directors
- Edradynate Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00245093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1930 |
| Address | SHALDEN PARK STEADING, SHALDEN, ALTON, HAMPSHIRE, GU34 4DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Bassett Trust Limited
75-100% shares, 75-100% voting · notified 2020-09-01 - Solent Land Investments Limited ceased 2020-09-01
25-50% shares · notified 2016-04-06 - Birstall Land Investments Limited ceased 2020-09-01
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ellis Campbell Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Ellis & Sons Amalgamated Properties Limited ceased 2020-09-01
50-75% shares · notified 2016-04-06 - Ellis and Sons (Southern) Property Investments Limited ceased 2020-10-01
25-50% shares · notified 2016-04-06
Officers (9)
- Laura Grace Montgomery Director · appointed 2007
- Jamie Loudoun Craven Campbell Director · appointed 1999
- Linda Frances Campbell Secretary · appointed 1995
Show 6 former officers
- Andrea Sari Victoria Evetts Secretary · resigned 1995
- Alan John Taylor Director · resigned 1995
- Graeme Gardner Donald Director · resigned 1994
- Doris Campbell Director · resigned 2006
- Gordon Charles Exeter Director · resigned 1992
- Michael David Colin Craven Campbell Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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