Elfab Limited
Company 00853197 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.
4 directors on the board
- Russell Paul Trotter Director · appointed 2014
- Belle Wilhelmina Johanna Spaan Director · appointed 2025
- Danielle Louise Watson Director · appointed 2025
- Rachel Mansfield Director · appointed 2026
Directors past 6 years
- Russell Paul Trotter Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Russell Paul Trotter Director · appointed 2014
- Belle Wilhelmina Johanna Spaan Director · appointed 2025
- Danielle Louise Watson Director · appointed 2025
Portfolio (1)
- Rachel Mansfield Director · appointed 2026
Left in the last 12 months
- Stephanie Hoffmann Director · appointed 2021 · resigned 2026
- Stephen Anthony Gallo Director · appointed 2021 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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
- Advanced Manufacturing Forum 1 shared director
Deterministic, from public records.
Company details
| Number | 00853197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1965 |
| Address | ALDER ROAD, WEST CHIRTON INDUSTRIAL ESTATE, NORTH SHIELDS TYNE & WEAR, NE29 8SD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Halma Plc
ownership of shares 75-100%
Officers (29)
- Rachel Mansfield Director · appointed 2026
- Belle Wilhelmina Johanna Spaan Director · appointed 2025
- Danielle Watson Secretary · appointed 2025
- Danielle Louise Watson Director · appointed 2025
- Russell Paul Trotter Director · appointed 2014
Show 24 former officers
- Stephanie Hoffmann Director · appointed 2021 · resigned 2026
- Stephanie Hoffmann Secretary · appointed 2021 · resigned 2025
- Stephen Anthony Gallo Director · appointed 2021 · resigned 2026
- Garren Wayne Taylor Director · appointed 2020 · resigned 2021
- Christopher Andrew Billinge Director · appointed 2018 · resigned 2019
- Anika Ephraim Director · appointed 2017 · resigned 2020
- Sharif Moneeb Director · appointed 2015 · resigned 2019
- Deborah Watson Director · appointed 2014 · resigned 2018
- John Scott Fulton Director · appointed 2007 · resigned 2017
- Christopher John Widdas Secretary · appointed 2006 · resigned 2015
- David Thomas Gregory Porter Director · appointed 2004 · resigned 2005
- James Wesley Harris Director · appointed 2003 · resigned 2007
- Denis Gerard Cummins Secretary · appointed 2002 · resigned 2006
- Steven John Simpson Secretary · appointed 2001 · resigned 2002
- Stephen John Grinsell Director · appointed 2001 · resigned 2002
- Simon James Keenan Director · appointed 2001 · resigned 2016
- William Gordon Oliver Director · appointed 1997 · resigned 2000
- Anthony Reynolds Secretary · appointed 1994 · resigned 2001
- Gavin Neil Surtees Turner Secretary · appointed 1994 · resigned 2003
- John Filmer Kidston Director · appointed 1993 · resigned 1997
- Douglas Keith Hepple Secretary · resigned 1994
- Andrew John Green Director · resigned 2002
- Paul Lazslo Torday Director · resigned 1993
- Anthony James Hollands Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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