Company
Ellisam Holdings Limited
Ellisam Holdings Limited is an active UK company (number 01620343), incorporated 1982, with 2 current directors, Samuel David Woods and Carmel Frances Swift. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gillian Ann Woods 1995 View profile
- Janet Mary Wood 1995-2004 View profile
- David Michael Woods 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/03/1982
Ownership
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.
- Carmel Frances Swift
significant influence, significant influence (firm) · notified 2016-11-07
Group
- Ellisam Holdings Limited
is controlled by Carmel Frances Swift
Evidence
active significant influence, significant influence (firm) · notified 2016-11-07 · source: Companies House PSC register
Ultimately controlled by Carmel Frances Swift.
5 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.
Financials
- Net assets
- £2,760,235
- Total assets
- £4,981,862
- Cash
- £1,122,028
- Employees
- 160
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £629,709
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Carmel Frances Swift Director · appointed 2016
- Samuel David Woods Director · appointed 2017
Directors past 6 years
- Carmel Frances Swift Director · appointed 2016
- Samuel David Woods Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Carmel Frances Swift Director · appointed 2016
- Samuel David Woods Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01620343
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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