Company
Ellis & CO. (Restoration and Building) Limited
Ellis & CO. (Restoration and Building) Limited is an active UK company (number 01760536), incorporated 1983, with 4 current directors including James Ian Hargraves and Mark David Blannin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 5
- Sean Clarke 2010-2024 View profile
- Richard Paul Rowe 2008-2015 View profile
- Hugh Dare Berry 2006-2017 View profile
- Kenneth Brian Ellis 2024 View profile
- Mary Ruth Ellis 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/1983
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.
- Kenneth Brian Ellis ceased 2022-03-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Matthew James Ellis ceased 2022-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ellis & CO. (Restoration and Building) Management Company Limited
75-100% shares, 75-100% voting · notified 2022-03-31
Group
- Ellis & CO. (Restoration and Building) Limited
is controlled by Kenneth Brian Ellis
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-03-31 · source: Companies House PSC register
Ultimately controlled by Kenneth Brian Ellis.
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
- £1,122,160
- Total assets
- £1,301,207
- Cash
- £543,564
- Employees
- 64
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Andrew Douglas Dalgarno Director · appointed 2008
- James Ian Hargraves Director · appointed 2017
- Matthew James Ellis Director · appointed 2010
- Mark David Blannin Director · appointed 2016
Directors past 6 years
- Andrew Douglas Dalgarno Director · appointed 2008
- James Ian Hargraves Director · appointed 2017
- Matthew James Ellis Director · appointed 2010
- Mark David Blannin Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Andrew Douglas Dalgarno Director · appointed 2008
- James Ian Hargraves Director · appointed 2017
- Mark David Blannin Director · appointed 2016
Portfolio (1)
- Matthew James Ellis Director · appointed 2010
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01760536
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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