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Elmbay Limited

Elmbay Limited is an active UK company (number 02213876), incorporated 1988, with 4 current directors including Kam Shing Ambrose Chan and Carina Nhu Chi Ton. 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 Elmbay Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Kin Hung Loo 2023-2025 Director View profile
  2. Boon Peng Tan 2019-2023 Director View profile
  3. Man Wai Ho 2010-2019 Director View profile
  4. Yeuk Fong Leung 2007-2010 Director View profile
  5. Shui Lai Tsui 2007-2010 Director View profile
  6. Patrick King Yu Tsang 2003-2007 Director View profile
  7. Peter Chang 1994-2010 Director View profile
  8. Eileen Tak-Yung Wang 1993-1994 Director View profile
  9. Charles Nigel Bromage 1992-1993 Director View profile
  10. Yeuk Fong Terence Leung 1992 Director View profile
  11. Brandon Shui Ling Wang 2003 Director View profile
  12. King Yu Patrick Tsang 1992 Director View profile
  13. Shui Lai Johnny Tsui 1992 Director View profile
  14. Terence Yeuk Fong Leung 2006-2010 Secretary View profile
  15. Ian Philip Mitchell 2003-2006 Secretary View profile
  16. Philip Leung 1994-2002 Secretary View profile
  17. Steven Ford 1992-2002 Secretary View profile
  18. Secretaries Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/1988

Ownership

Owned by (2) 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.

Group

  1. Elmbay Limited is controlled by Brandon Shui Ling Wang
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-01 · source: Companies House PSC register

Ultimately controlled by Brandon Shui Ling Wang.

7 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.

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

12y median 12.6y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 8Finance 5

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.

Sources

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

Record details
Company number
02213876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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