Elmwood Design Limited
Company 02360152 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elmwood Design Holdings Limited 3 shared directors
- Stein IAS Holdings Limited 2 shared directors
- Lloyd Northover Holmes & Marchant Limited 2 shared directors
- Mbastack Limited 2 shared directors
- Twentysix Limited 2 shared directors
- MMT LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02360152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1989 |
| Address | 34 BOW STREET, LONDON, WC2E 7AU |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Elmwood Design Holdings Limited
ownership of shares 75-100% - Mr Jonathan Peter Sands ceased British
ownership of shares 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (23)
- Yardley, Daniel John Director · appointed 2021
- Reid, Peter David Director · appointed 2021
- Gatfield, Stephen John Director · appointed 2017
- Taylor, Gregory Paul Director · appointed 1993
- Wilson, Sarah Louise Former Director · appointed 2017 · resigned 2021
- Godber, David Andrew Former Director · appointed 2013 · resigned 2016
- Wilson, Elliot Jerome Former Director · appointed 2013 · resigned 2013
- Preece, Simon Former Director · appointed 2013 · resigned 2018
- Burns, Colin Former Director · appointed 2011 · resigned 2011
- Ramshaw, Nicholas Mark Former Director · appointed 2006 · resigned 2010
- Child, Brian Michael Former Director · appointed 2005 · resigned 2009
- Lord Newby, Richard Mark, Lord Former Director · appointed 2004 · resigned 2009
- Scholey, Richard Former Director · appointed 2001 · resigned 2010
- Barrett, Jayne Anne Former Director · appointed 2000 · resigned 2006
- Cochrane, Ian Andrew Former Director · appointed 2000 · resigned 2001
- Longbottom, Deborah Former Director · appointed 2000 · resigned 2019
- Kirby, Keith Former Director · appointed 2000 · resigned 2000
- Dewhirst, John Philip Former Secretary · appointed 1994 · resigned 2000
- Owen, John Michael Frank Former Director · appointed 1993 · resigned 2000
- Gamble, David Anthony Former Director · appointed 1993 · resigned 2000
- Sands, Jonathan Peter Former Director · resigned 2021
- Longman, Eric Iain Former Director · resigned 1994
- Mitchell, Barbara Joan Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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