Company · Kirkby-in-Ashfield
VAN Elle Limited
Construction of other civil engineering projects n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Mark Lloyd Cutler 2018-2026 View profile
- Thomas Edward Lindup 2015-2017 View profile
- Michael Frank Ellis 2012-2016 View profile
- Jonathan Fenton 2011-2018 View profile
- Doug Ashcroft 2006-2007 View profile
- Christian Bosworth 2006-2026 View profile
- Stephen Morton 2006-2013 View profile
- Michael John Mason 2006-2020 View profile
- Michael Patrick Hughes 2005-2005 View profile
- Matthew Large 2004-2007 View profile
- Paul Jones 2003-2005 View profile
- Trevor Collin 2003-2012 View profile
- Peter Anthony Handley 2003-2006 View profile
- Mark John Aimson 2003-2004 View profile
- Victor Handley 2003-2016 View profile
- Michael John Edwards 1997-1999 View profile
- Alison Francis Fowler 1991-1991 View profile
- Nigel Campbell May 1991-1991 View profile
- Paul Michael Pearson 2018-2019 View profile
- Danielle Cafferkey 2017-2018 View profile
- Ian Gorbould 2005-2010 View profile
- Richard David Holmes 2003-2010 View profile
- Simon Day 2003-2004 View profile
- Joan Elizabeth Ellis 1991-2003 View profile
- Suzanne Jane Kearns 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £2,800,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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FRAMEWORK AGREEMENT FOR GROUND STABILISATION WORKS BY DRILLING & GROUTING
Framework Agreement to undertake Ground Stabilisation Works by Drilling and Grouting. The Framework comprises of the provision of: • Initial site set-up / Erection of site compound / Welfare facilities • Vertical and/or inclined Rota…
About
- What it does
- Construction of other civil engineering projects n.e.c.
- Incorporated
- 11/03/1991
- Registered office
- Kirkby-in-Ashfield
Ownership
Owned by (1) 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.
- VAN Elle Holdings Limited
75-100% shares · notified 2016-05-01
Group
- VAN Elle Limited
is controlled by VAN Elle Holdings Limited
Evidence
active 75-100% shares · notified 2016-05-01 · source: Companies House PSC register
Ultimately controlled by VAN Elle Holdings Limited.
5 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.
Grants received
2 grants · £35,784 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £23,454
- Department for Science, Innovation and Technology · £12,331
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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
- Malcolm O Sullivan Director · appointed 2021
- Graeme Robert James Campbell Director · appointed 2020
- David Timothy Warner Director · appointed 2021
Directors past 6 years
- Graeme Robert James Campbell Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Malcolm O Sullivan Director · appointed 2021
Portfolio (2)
- Graeme Robert James Campbell Director · appointed 2020
- David Timothy Warner Director · appointed 2021
Left in the last 12 months
- Mark Lloyd Cutler Director · appointed 2018 · resigned 2026
- Christian Bosworth Director · appointed 2006 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02590521
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data