Elderstreet Investments Limited
Company 01825358 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Esprit Nominees Limited 2 shared directors
- Esprit Capital Holdings Limited 2 shared directors
- Elderstreet Holdings Limited 2 shared directors
- Forward Partners General Partner Limited 2 shared directors
- Fpgp Nominees Limited 2 shared directors
- Molten Ventures (Nominee) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01825358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1984 |
| Address | C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Elderstreet Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Molten Ventures Plc ceased 2021
ownership of shares 75-100%
Officers (22)
- Zimmermann, Andrew, Mr Director · appointed 2024
- William Horlick Director · appointed 2024
- Benjamin David Wilkinson Director · appointed 2021
- Marsh, John Richard, Dr Director · appointed 2021
Show 18 former officers
- Martin Michael Arthur Davis Director · appointed 2021 · resigned 2024
- David Andrew Lowe Secretary · appointed 2007 · resigned 2012
- Vinodka Murria Director · appointed 2004 · resigned 2020
- Michael John Horton Secretary · appointed 2003 · resigned 2005
- Michelle Amey Secretary · appointed 2001 · resigned 2003
- Peter Leonard Longcroft Secretary · appointed 2001 · resigned 2003
- Andrew Christian Cowley Director · appointed 2000 · resigned 2003
- Christopher Wright Director · appointed 2000 · resigned 2003
- Audrey Morrison Secretary · appointed 2000 · resigned 2001
- Barry Malcolm Dean Director · appointed 1999 · resigned 2000
- David John Taylor Director · appointed 1999 · resigned 2006
- Barnaby Bruce Landen Terry Secretary · appointed 1999 · resigned 2007
- Paul Mathew Linkstone Frew Director · appointed 1999 · resigned 2007
- Christopher Paul Kay Director · appointed 1997 · resigned 2003
- Emyr Tonlas Hughes Director · appointed 1996 · resigned 1999
- Richard William Porter Director · appointed 1995 · resigned 2001
- Michael Edward Wilson Jackson Director · resigned 2021
- John Alan Charles Goodger Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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