Company · Devon
KAY Elliott Architects Limited
Architectural activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Yuli Cadney-Toh 2023-2026 View profile
- Mark Peter Edmund Fisher 2023-2026 View profile
- Emily-Jane Fairclough 2017-2024 View profile
- Tanya Gabriella Griffiths 2012-2020 View profile
- Mark Muir 2008-2012 View profile
- Paul Seymour Bonnett 2007-2023 View profile
- Philippe William James Webber 2007-2025 View profile
- Christopher William Woodfield 2007-2013 View profile
- Lyn Mildred Mary Elliott 2011-2022 View profile
- Carolyn Jane Williams 2004-2011 View profile
- Elliott, William Joseph, Lt Col 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Architectural activities
- Incorporated
- 12/08/1988
- Registered office
- Devon
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.
- Derek Antony Elliott ceased 2022-07-20
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - KAY Elliott EOT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-20
Group
- KAY Elliott Architects Limited
is controlled by Derek Antony Elliott
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2022-07-20 · source: Companies House PSC register
Ultimately controlled by Derek Antony Elliott.
1 other company 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.
Financials
- Net assets
- £799,302
- Cash
- £268,085
- Employees
- 36
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
6 directors on the board
- Derek Antony Elliott Director
- Richard Brian Maddock Director · appointed 2008
- John Barclay Director · appointed 2025
- Mark Timothy Copeland Jones Director · appointed 2007
- Christopher Alvaro Kenny Director · appointed 2025
- Richard Andrew Stothert Director · appointed 2026
Directors past 6 years
- Richard Brian Maddock Director · appointed 2008
- Mark Timothy Copeland Jones Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Richard Brian Maddock Director · appointed 2008
- Mark Timothy Copeland Jones Director · appointed 2007
- Christopher Alvaro Kenny Director · appointed 2025
- Richard Andrew Stothert Director · appointed 2026
Portfolio (2)
- Derek Antony Elliott Director
- John Barclay Director · appointed 2025
Left in the last 12 months
- Mark Peter Edmund Fisher Director · appointed 2023 · resigned 2026
- Yuli Cadney-Toh Director · appointed 2023 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02286464
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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