Elmfield Developments Limited
Company 02533325 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Brightside Securities Limited 4 shared directors
- Charles Bass Limited 4 shared directors
- Elmfield Facility Management Services Limited 4 shared directors
- Syndicate Room Group LTD 4 shared directors
- Brightside Direct Lending Limited 4 shared directors
- Smith Brothers (Leicester) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02533325 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1990 |
| Address | 295 AYLESTONE ROAD, LEICESTER, LE2 7QJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brightside Securities Limited
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Graham Inglis Director · appointed 2022
- Martin Forbes Heatlie Director · appointed 2019
- Christopher John Smith Director · appointed 2017
- Margaret Jane Beasley Director · appointed 2008
Show 5 former officers
- William Beasley Director · appointed 2008 · resigned 2018
- John Gregory Smith Director · appointed 1999 · resigned 2017
- Peter Cecil Fletcher Director · appointed 1999 · resigned 2017
- James Thomas Wilkinson Secretary · resigned 2019
- Hugh Allan Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record