Ellingworth & King Limited
Company 01112029 Active
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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.
2 directors on the board
- Emma Jannine King Director · appointed 1997
- James Bacon Director · appointed 2019
18.4y median 18.4y
average tenure
29.4y
longest tenure
Directors past 6 years
- Emma Jannine King Director · appointed 1997
- James Bacon Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Emma Jannine King Director · appointed 1997
- James Bacon Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 01112029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1973 |
| Address | 12 HOLLYCOMBE, ENGLEFIELD GREEN, EGHAM, SURREY, TW20 0LQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (3) 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.
- Emma Jannine King
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - James Bacon
25-50% shares · notified 2020-07-17 - confirmed: also a director of this company - Arthur Frederick Ernest King ceased 2019-04-03
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07183356
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dreampark Holdings LTD ceased 2024-03-24
25-50% shares, 25-50% voting · notified 2018-06-30
Officers (8)
- James Bacon Director · appointed 2019
- Emma Jannine King Director · appointed 1997
Show 6 former officers
- Jonathan Michael Charles Ely Secretary · appointed 2011 · resigned 2019
- George Michael Eliot Secretary · appointed 1995 · resigned 2005
- Doreen Ann King Director · appointed 1980 · resigned 2021
- David John King Director · appointed 1980 · resigned 2017
- Arthur Frederick Ernest King Secretary · appointed 1973 · resigned 2021
- Louise Melanie Prior Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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