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Company

F.B.Ellmer Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is F.B.Ellmer Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen Fuller 2020-2024 Director View profile
  2. Andrew John Lennon Mason 2018-2019 Director View profile
  3. John Howie 2013-2013 Director View profile
  4. Paul Anthony Reeves 2013-2020 Director View profile
  5. Robert Graham Pincham 2005-2017 Director View profile
  6. Anthony Martin Dowle 1994-2017 Director View profile
  7. Gary Martyn Hull 1992-2010 Director View profile
  8. Peter Dwight 2005 Director View profile
  9. John Joseph Byrne 2018 Director View profile
  10. Shaffick Marc Babwah 2008-2015 Secretary View profile
  11. Patrick Anthony Byrne 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1931

Ownership

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.

Group

  1. F.B.Ellmer Limited is controlled by Byrne Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Byrne Group Limited is controlled by Wbho UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-23 · source: Companies House PSC register

Ultimately controlled by Wbho UK Limited.

10 other companies in this group

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.

5 directors on the board

7.8y median 6.4y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Construction 12Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00260559
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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