Ellisclan Limited
Company 01258595 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 55-59 Randolph Avenue Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01258595 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1976 |
| Address | FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Graham Thomas Parker British
ownership of shares 75-100%
Officers (6)
- Graham Thomas Parker Director · appointed 2013
Show 5 former officers
- Jolie Parker Director · appointed 2008 · resigned 2013
- Natalie Parker Director · appointed 2007 · resigned 2013
- Alan John Dutton Director · appointed 1995 · resigned 2012
- Ernest Edward Chapman Director · resigned 1995
- Thomas Albert Parker Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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