Company
Ellenby Construction Company Limited
Ellenby Construction Company Limited is an active UK company (number 01117774), incorporated 1973, with 2 current directors, Simon Michael Baker and Paul Anthony Brett. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/1973
Ownership
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.
- Lynn Audrey Baker ceased 2019-10-03
75-100% shares · notified 2016-04-06 - Michael Baker ceased 2019-10-03
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Ellenby Construction Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03
Group
- Ellenby Construction Company Limited
is controlled by Lynn Audrey Baker
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-10-03 · source: Companies House PSC register
Ultimately controlled by Lynn Audrey Baker.
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
- £1,560,826
- Total assets
- £1,734,091
- Cash
- £891,474
- Employees
- 26
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
2 directors on the board
- Paul Anthony Brett Director · appointed 1994
- Simon Michael Baker Director · appointed 2005
Directors past 6 years
- Paul Anthony Brett Director · appointed 1994
- Simon Michael Baker Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Paul Anthony Brett Director · appointed 1994
Portfolio (1)
- Simon Michael Baker Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01117774
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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