Company
Elysian Charters Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Brian Thompson 1998-2020 View profile
- Richard Charles Thompson 1998 View profile
- Christopher James Dant 1996-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/1988
Ownership
Owned by (1) 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.
- Thompson Investments (London) Limited
75-100% shares · notified 2016-04-06
Group
- Elysian Charters Limited
is controlled by Thompson Investments (London) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Thompson Investments (London) Limited
is controlled by Patricia Thompson
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patricia Thompson.
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- Beverley Analytical Laboratories Limited
- Ureaka Fertilisers (UK) Limited
- Cheveley Park Stud Limited
- The Lifestyle Clinic Limited
- Union Square Properties Limited
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- Grain Storage (Engineering) Limited
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- Calder House Properties Limited
- Platinum Racing Limited
- Arrowsmith Insurance Services Limited
- Q Feeds Limited
- Southfield Trading (UK) Limited
- Cheveley Park Farms Limited
- Thompson Investments (London) Limited
- Daisy Hill Feeds Limited
- Calder House Estates Limited
- Usborne Developments Limited
- Tudorprime Limited
- Cheveley Farming Limited
- F. Whaler Limited
- Cheveley Farms (NO.2) Limited
- Usborne Grain Limited
- Usborne (DHP) Limited
- Hoopers of Wilmslow Limited
- Exegrain Limited
- Rowlands Engineers Limited
- Sirk Investments Limited
- Worthstrike Limited
- Soil Services Limited
- Techurgent Limited
- Thompson Acquisitions (London) Limited
- Hawknote Limited
- Hoopers Limited
- Parkstone Limited
- Usborne Properties Limited
- Hasse Estate Farming Company Limited
- Platinum Syndicate Limited
- Canyon Trading (UK) Limited
- Usborne Home Grown Limited
- Lawdene Limited
- Usborne Futures Limited
- Evergreen Properties (London) Limited
- Valentine Properties Limited
- Calder House Developments Limited
- Muirpace Limited
- Richard Beadle Livestock Limited
- HFS 1991 Limited
- Hoopers of Colchester Limited
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.
3 directors on the board
- Stewart Woodward Director · appointed 2010
- Katharine Patricia Woodward Director · appointed 2017
- Roy Bernard Copus Director
Directors past 6 years
- Stewart Woodward Director · appointed 2010
- Katharine Patricia Woodward Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stewart Woodward Director · appointed 2010
Portfolio (2)
- Katharine Patricia Woodward Director · appointed 2017
- Roy Bernard Copus Director
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02252532
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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