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Company · London

Ellough Industrial Estates (1978) Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ellough Industrial Estates (1978) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dr Oliver Andrew Tills 2014-2025 Director View profile
  2. Natalie Crane 2014-2025 Director View profile
  3. Emma Susan Tills 2014-2025 Director View profile
  4. Michael Marsh Orr 1997-2020 Director View profile
  5. Susan Georgina Barrett-Kelly 2025 Director View profile
  6. Edward Basil Thorington 1993 Director View profile
  7. Sara Barrett 1997 Director View profile
  8. Stuart John Lamb 2022-2025 Secretary View profile
  9. Keith Thomas Hall 2007-2008 Secretary View profile
  10. Dr John Francis Kelly 2003-2022 Secretary View profile
  11. Malcolm Clifford Whatling 1997-2007 Secretary View profile
  12. Donna Wendy Barrett-Peck 1993-1997 Secretary View profile
  13. Donald Howard Barrett 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
15/09/1978
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Ellough Industrial Estates (1978) Limited is controlled by Susan Georgina Barrett-Kelly
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-09-04 · source: Companies House PSC register

Ultimately controlled by Susan Georgina Barrett-Kelly.

3 other companies in this group

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.

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.

3 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

5
left in the last 12 months
1
corporate seats

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.

Finance 13Property 12

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01389427
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data