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Company

Elliott Baxter & Company Limited

Elliott Baxter & Company Limited is an active UK company (number 00463083), incorporated 1949, with 5 current directors including Rodney Victor Benwell and Matthew James Elliott. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 9

  1. David Macdonald Tennent 2006-2025 Director View profile
  2. Stephen John White 2003-2012 Director View profile
  3. Reginald Michael Windett 1952-2004 Director View profile
  4. Colin John Orford 2005 Director View profile
  5. Philip Dwar Bourne 2012 Director View profile
  6. John Sands 2005 Director View profile
  7. Steven Dean Allen 2013 Director View profile
  8. Jeremy Elliott 2007 Director View profile
  9. Philip Joseph Barry 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £365,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
04/01/1949

Ownership

Owned by (4) 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.

  • Timothy Elliott ceased 2019-07-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jeremy Elliott ceased 2019-07-05
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jeremy Elliott ceased 2021-02-26
    25-50% shares · notified 2019-07-05 - confirmed: also a director of this company
  • Elliott Baxter Holdings Limited
    75-100% shares, 75-100% voting · notified 2019-07-05

Group

  1. Elliott Baxter & Company Limited is controlled by Timothy Elliott
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-07-05 · source: Companies House PSC register

Ultimately controlled by Timothy Elliott.

2 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.

Financials

Net assets
£76,287,000
Total assets
£78,618,000
Cash
£36,000
Employees
233
Turnover
£178,836,000
Profit/loss
£3,289,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

20.5y median 21.4y
average tenure
26.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Finance 3

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00463083
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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