Elmbaron Limited
Company 01868667 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arcadia Group Pension Trust Limited 1 shared director
- AG Senior Executives Pension Trustee Limited 1 shared director
- RHM Pension Trust Limited 1 shared director
- Sullivan Mitchell Limited 1 shared director
- Jmrc Pensions Limited 1 shared director
- Jmrc 60 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01868667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1984 |
| Address | 1 THE GRANGE, EVERTON, LYMINGTON, SO41 0ZR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- John Gareth Edwards Secretary · appointed 2024
- Raymond Charles Mitchell Director · appointed 2021
- Jonathan Michael Rushton Clarke Director · appointed 2018
- Natasha Jane Kirk Secretary · appointed 2018
- John Gareth Edwards Director · appointed 2017
- Ian John Page Director · appointed 2016
- Neil Bosworth Director · appointed 2016
- Stewart Atkins Director · appointed 2013
- Michael John Thompson Director · appointed 1999
- Stephen Ronald Frederick Jennings Director · appointed 1998
Show 27 former officers
- Roderick Michael Mostyn Evans Director · appointed 2020 · resigned 2021
- Patricia Bronwyn Summers Director · appointed 2014 · resigned 2017
- Belinda Jayne Evans Director · appointed 2014 · resigned 2016
- Jane Susan Hall Secretary · appointed 2008 · resigned 2018
- Adrian Michael Summers Director · appointed 2005 · resigned 2014
- Wise, Malcolm George Halliday, Lt Col Retd Director · appointed 2004 · resigned 2008
- Roger Clays Secretary · appointed 2004 · resigned 2018
- Derek Frank Mills Director · appointed 2003 · resigned 2013
- Jean Margaret Tracy Director · appointed 2003 · resigned 2020
- Keith Gurden Director · appointed 2003 · resigned 2016
- Joan Mary Barry Director · appointed 2002 · resigned 2004
- Barry Ernest Cornwell Director · appointed 2000 · resigned 2003
- Vera Madeline Hopkins Director · appointed 1999 · resigned 2003
- Ronald Frederick Orton Director · appointed 1997 · resigned 2004
- Ian Roper Taylor Director · appointed 1997 · resigned 1998
- Keith Callas Hopkins Director · appointed 1995 · resigned 1999
- Kenneth William Morley Secretary · appointed 1994 · resigned 2014
- Heather Campbell Van Den Bergh Director · appointed 1994 · resigned 1995
- Nigel Charles Green Director · resigned 2005
- Neville Philip Shepherd Director · resigned 1997
- ASH Investments Guernsey Channel Islands Corporate-director · resigned 1997
- Faulks, James Neville, Doctor Director · resigned 1993
- John Peter Harnick Ridgway Director · resigned 1999
- Andrew James Dawson Director · resigned 2000
- Nigel Charles Barry Director · resigned 2002
- John Roy Tracy Secretary · resigned 2003
- Frank Van Don Bergh Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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