Ellis Patents Limited
Company 01293983 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ellis Patents Holdings Limited 5 shared directors
- Derwent Training Association 2 shared directors
- Methodist Schools Property Company 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01293983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1977 |
| Address | HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ellis Patents Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (20)
- Gerald Andrew Turley Director · appointed 2025
- Harry Michael Taylor Director · appointed 2024
- Kelly Erica Brown Director · appointed 2022
- Stephen Andrew Walton Director · appointed 2019
- Richard Martin Lowish Director · appointed 2017
- Diane Holmes Director · appointed 2017
- John Martin Weaving Director · appointed 2014
- Danny Macfarlane Director · appointed 2012
- Diane Holmes Secretary · appointed 2002
- Richard Armitage Shaw Director · appointed 2001
- Christopher John Calvert Director
Show 9 former officers
- Richard Bernard Chambers Director · appointed 2017 · resigned 2019
- Paul Christopher Nolan Director · appointed 2013 · resigned 2015
- Anthony Thomas Conroy Director · appointed 2012 · resigned 2019
- Andrew Ward Booth Director · appointed 2012 · resigned 2016
- Elizabeth Mary Graves Secretary · appointed 1997 · resigned 2002
- Michael John Saunders Director · appointed 1993 · resigned 2012
- Nicholas John Nightingale Director · resigned 2022
- Neil Richard Oates Foreman Director · resigned 2014
- Peter Bertram James Sargent Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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