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Ellan HAY Management Limited

Ellan HAY Management Limited is an active UK company (number 02475535), incorporated 1990, with 2 current directors, Martin Hall and Rosemary Jeanette Browning. 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 Ellan HAY Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Rana Lindsay Fowler 2014-2016 Director View profile
  2. Paul Desmond Robinson 2004-2008 Director View profile
  3. Patricia Ann Fowler 2003-2019 Director View profile
  4. John Graeme Fowler 2002-2014 Director View profile
  5. Christine Susan Barrington 2002-2007 Director View profile
  6. Mark Ian Beer 2002-2003 Director View profile
  7. Kathleen Elizabeth Preece 1999-2002 Director View profile
  8. Tracy Penney 1999-2001 Director View profile
  9. Christopher Downes Watkins 1998-2001 Director View profile
  10. Beth Andrews 1996-1998 Director View profile
  11. Ricky David Stone 1995-1999 Director View profile
  12. Tracey Greenwood 1994-1996 Director View profile
  13. Gareth Charles Barton 1991-1994 Director View profile
  14. Lorna Jane Caldecott 1991-1994 Director View profile
  15. Mclean Homes South West Limited 1991 Corporate-director View profile
  16. Rana Lindsay Rees 2016-2023 Secretary View profile
  17. Alan Michael Penney 2001-2002 Secretary View profile
  18. Susan Mary Holmes 1996-2003 Secretary View profile
  19. Helene Bryant 1991-1994 Secretary View profile
  20. Simon Garfield Fisher 1991-1995 Secretary View profile
  21. Jonathan Cowlin 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/02/1990

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.

  • Patricia Ann Fowler ceased 2019-06-19
    appoints directors · notified 2017-02-27 - confirmed: also a director of this company
  • Martin Hall ceased 2024-02-28
    appoints directors · notified 2019-08-02 - confirmed: also a director of this company

Group

  1. Ellan HAY Management Limited is controlled by Patricia Ann Fowler
    Evidence
    ceased appoints directors · notified 2017-02-27, ceased 2019-06-19 · source: Companies House PSC register

Ultimately controlled by Patricia Ann Fowler.

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
£330
Total assets
£330
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

18.9y median 18.9y
average tenure
25.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
02475535
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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