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Company

Ailec Holdings Limited

Ailec Holdings Limited is an active UK company (number 01680727), incorporated 1982, with 1 current director, Suzanne Elson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Brian Hankins 1994-1996 Director View profile
  2. Peter John Norbury 1994-1994 Director View profile
  3. Kenneth William Charles Adkins 2020 Director View profile
  4. Celia Adkins 2015 Director View profile
  5. Suzanne Elson 1996 Director View profile
  6. Sheila Harwood 1993 Director View profile
  7. George Saxton 1993 Director View profile
  8. Paul Grenville Tripp 1992-2002 Secretary View profile
  9. Robert Henry Simpson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1982

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.

  • Mark Adkins
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Suzanne Elson
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Kenneth William Charles Adkins ceased 2020-02-13
    significant influence · notified 2016-04-06

Group

  1. Ailec Holdings Limited is controlled by Mark Adkins
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Adkins.

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
£2,230,947
Total assets
£3,270,111
Cash
£205,575
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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

14y median 14y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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
01680727
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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