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Company

Eley Limited

Eley Limited is an active UK company (number 01640035), incorporated 1982, with 1 current director, Parag Jyotindra Mehta. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Eley Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Thulachetharan Seyone Selvaratnam 2023-2024 Director View profile
  2. Stuart Richard Stanyard 2021-2022 Director View profile
  3. David Anthony Allen 2020-2022 Director View profile
  4. Mark Derbyshire 2018-2020 Director View profile
  5. Philip Taylor 2018-2024 Director View profile
  6. David Richard Barton 2017-2023 Director View profile
  7. Martyn John Vitty 2015-2018 Director View profile
  8. Andrew James Lane 2009-2017 Director View profile
  9. Michael John Semens-Flanagan 2007-2009 Director View profile
  10. Nicholas Martin Bergman 2001-2006 Director View profile
  11. Paul John Marchant 1999-1999 Director View profile
  12. Alan James Williams 1997-2009 Director View profile
  13. Kenneth Rowland Collie 1996-2005 Director View profile
  14. Martin James Lamb 1996-1999 Director View profile
  15. Raymond Barry Pointon 1994-1996 Director View profile
  16. Paul Robert Thomas 1993-1999 Director View profile
  17. Kenneth John Downes 1993 Director View profile
  18. Peter Fisken 1990 Director View profile
  19. Peter David Evans 1997 Director View profile
  20. Keith Johnson Irving 2001 Director View profile
  21. James Patrick Mcdonagh 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/06/1982

Ownership

Owned by (3) 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.

  • Lunovi Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18
  • Eley Group Limited ceased 2026-02-16
    75-100% shares · notified 2016-04-07
  • 14405631 ceased 2026-02-18
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-16

Group

  1. Eley Limited is controlled by Lunovi Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 · source: Companies House PSC register

Ultimately controlled by Lunovi Limited.

9 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
£23,560,517
Total assets
£24,392,458
Cash
£453,805
Employees
98
Turnover
£17,699,722
Profit/loss
£2,087,607

Filed as Medium-sized company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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 4Manufacturing 3Professional services 2Property 1Tech and media 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01640035
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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