Elliott Leisure (Time-Ownership) Limited
Company 01364941 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.
2 directors on the board
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director · appointed 2026
Left in the last 12 months
- Raymond Griffin Director · appointed 2025 · 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.
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.
Related organisations
- Caparo Hotels Limited 2 shared directors
- CSS Audenshaw Limited 2 shared directors
- Seymour Shipping Limited 2 shared directors
- Caparo Investments Limited 2 shared directors
- CML Investments ONE Limited 2 shared directors
- Caparo Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01364941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1978 |
| Address | CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Caparo Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Paul, Ambar, the Honourable Director · appointed 2026
- Paul, Anjli the Hon, the Hon Director · appointed 2026
Show 15 former officers
- Raymond Griffin Director · appointed 2025 · resigned 2026
- David Patrick Dancaster Director · appointed 2015 · resigned 2025
- Matthew Edward William Hyland Secretary · appointed 2015 · resigned 2015
- Georgina Mason Secretary · appointed 2012 · resigned 2015
- Michael James Stilwell Secretary · appointed 2010 · resigned 2012
- Stephen Geoffrey Bailey Secretary · appointed 2006 · resigned 2010
- Kevin Hedley Rawlings Secretary · appointed 2002 · resigned 2006
- Sharon Ann Price Secretary · appointed 2001 · resigned 2002
- Wing Yee Cheung Secretary · appointed 1998 · resigned 2001
- Ruth Pegler Secretary · appointed 1994 · resigned 1998
- Paul, Angad, the Honorable Director · appointed 1994 · resigned 2015
- Colin Grant Steele Director · appointed 1994 · resigned 2009
- The Lord Paul of Marylebone Director · resigned 2003
- Barry Martin Cole Director · resigned 1995
- James Anthony Leek Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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