E.W.Elphick & Sons,Limited
Company 00432635 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Jonathan Richard Elphick Director · appointed 2018
- Kim Lawrence Pittams Director
- Susan Elizabeth Pittams Director · appointed 2004
Directors past 6 years
- Jonathan Richard Elphick Director · appointed 2018
- Susan Elizabeth Pittams Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Kim Lawrence Pittams Director
Portfolio (2)
- Jonathan Richard Elphick Director · appointed 2018
- Susan Elizabeth Pittams Director · appointed 2004
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.
Connected through a shared director
- BID Huntingdon LTD 1 shared director
- Jonathan Elphick LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00432635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1947 |
| Address | 9-10 GEORGE STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3BE |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Kim Lawrence Pittams ceased 2024-05-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jonathan Elphick LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23
Officers (6)
- Jonathan Richard Elphick Director · appointed 2018
- Susan Elizabeth Pittams Director · appointed 2004
- Kim Lawrence Pittams Director
Show 3 former officers
- Brian John Cooper Secretary · appointed 1992 · resigned 2011
- Leonard James Bishop Secretary · resigned 1992
- Joe Elphick Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record