Eltee Equipments Limited
Company 00447504 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.
3 directors on the board
- Ann Leonora Judith Berger Director · appointed 2014
- Rachael Jane Berger Director · appointed 2025
- Philip Louis Simmons Director · appointed 1999
Directors past 6 years
- Ann Leonora Judith Berger Director · appointed 2014
- Philip Louis Simmons Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Rachael Jane Berger Director · appointed 2025
Portfolio (2)
- Ann Leonora Judith Berger Director · appointed 2014
- Philip Louis Simmons Director · appointed 1999
Also govern a charity
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
- Multicount Limited 2 shared directors
- Countrywide Credit Corporation Limited 2 shared directors
- CFH Holdings Limited 2 shared directors
Connected through a shared director
- Simmons Securities Limited 1 shared director
- BEN Gurion University Foundation 1 shared director
- The Quest Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 00447504 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1948 |
| Address | SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- CFH Holdings Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OLD Market WAY Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Margate Apartments ONE Limited
significant influence · notified 2016-04-06 - Regional & City Estates (Wherstead Road) Limited ceased 2025-07-02
25-50% shares · notified 2016-04-06 - Shiregate (Arcadian) Limited ceased 2018-07-19
75-100% shares · notified 2016-04-06 - Library Properties Limited ceased 2020-06-26
25-50% shares · notified 2016-04-06
Officers (5)
- Rachael Jane Berger Director · appointed 2025
- Ann Leonora Judith Berger Director · appointed 2014
- Philip Louis Simmons Director · appointed 1999
- Geoffrey David Berger Secretary
Show 1 former officer
- Harvey Cohen Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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