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Company

LEA Elliott (London) Limited

LEA Elliott (London) Limited is an active UK company (number 00277535), incorporated 1933, with 1 current director, Darren Robert Jordan. Source: Companies House, updated 4th October 2026.

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

Network

The large node is LEA Elliott (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Stephen Anthony Bathe Brown 2012-2020 Director View profile
  2. Andreas Georgiou 2001-2019 Director View profile
  3. Henrik Baltscheffsky 1991-2003 Director View profile
  4. Stuart John Ryle 2008 Director View profile
  5. John George Harrison 2008 Director View profile
  6. Ewa Yvonne Lily Glennow 1991 Director View profile
  7. Brian Gerald Shaw 1994 Director View profile
  8. Deborah Jane Griffiths 2008-2022 Secretary View profile
  9. Oliver Robert Frank Cox 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1933

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.

  • Erik Salen
    25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30
  • Staffan Salen
    25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30

Group

  1. LEA Elliott (London) Limited is controlled by Erik Salen
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Erik Salen.

6 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.

1 directors on the board

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 6Retail and trade 4Hospitality 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00277535
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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