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Company

Ellipta Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Ellipta Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ian Crawford 2013-2023 Director View profile
  2. John Gerard Caine 2013-2017 Director View profile
  3. Philip John Henry Ball 2013-2013 Director View profile
  4. Jeffery Peters 2010-2013 Director View profile
  5. David William Clay 2010-2013 Director View profile
  6. Steven William Adams 2010-2015 Director View profile
  7. Environmental Services Group Limited 2009-2013 Corporate-director View profile
  8. Curtins Consulting Limited 2000-2017 Corporate-director View profile
  9. Bureau Veritas B&I LTD 2000-2009 Corporate-director View profile
  10. Richard Stewart Pugh 1998-2000 Director View profile
  11. Lawrence John Hewitt 1998 Director View profile
  12. Richard Thomas Smith 1998 Director View profile
  13. MLM Consulting Engineers Limited 2000-2017 Corporate-secretary View profile
  14. Peter Brian Griffith 1998-2000 Secretary View profile
  15. Keith Ronald Midwinter 1997-1998 Secretary View profile
  16. Homersham Martin Cox 1995-1997 Secretary View profile
  17. Lynne Adams 1992-1995 Secretary View profile
  18. Linda Jackson 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/03/1989

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. Ellipta Limited is controlled by Knapp Hicks and Partners Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-11-16 · source: Companies House PSC register

Ultimately controlled by Knapp Hicks and Partners Limited.

2 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.

Financials

Total assets
£1,589,538
Cash
£3,906,853
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

3 directors on the board

11.4y median 15.8y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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 8Dormant 2Business services 1Construction 1Finance 1Property 1

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
02362370
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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