Ellisa Motors Limited
Company 01392728 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James William Martin Director · appointed 2012
- Karim Paul Nakhla Director · appointed 2006
Directors past 6 years
- James William Martin Director · appointed 2012
- Karim Paul Nakhla Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- James William Martin Director · appointed 2012
- Karim Paul Nakhla Director · appointed 2006
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.
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
- Telford Motors Limited 2 shared directors
Connected through a shared director
- Kordis Limited 1 shared director
- Ellisa Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01392728 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1978 |
| Address | FEATHERBED LANE, SHREWSBURY, SHROPSHIRE, SY1 4NN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ellisa Holding Limited
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Telford Motors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-10
Officers (7)
- James William Martin Director · appointed 2012
- Karim Paul Nakhla Director · appointed 2006
Show 5 former officers
- David Andrew Hare Director · appointed 2011 · resigned 2012
- Peter Watts Director · appointed 2010 · resigned 2012
- Grethe Elizabeth Wimbush Secretary · resigned 2017
- Anne Anderson Andrew Director · resigned 2006
- Robin Anthony Wimbush Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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