VAN Elle Limited
Company 02590521 Active
Connected board network
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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.
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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.
3 directors on the board
- Malcolm O Sullivan Director · appointed 2021
- Graeme Robert James Campbell Director · appointed 2020
- David Timothy Warner Director · appointed 2021
5.3y median 4.9y
average tenure
6.2y
longest tenure
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
0
also govern a charity
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.
Construction 4Dormant 1Education 1Hospitality 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Screwfast Foundations Limited 2 shared directors
Connected through a shared director
- Rock & Alluvium Limited 1 shared director
- The Read School Enterprises Limited 1 shared director
- The Read School, Drax, Trustee Limited 1 shared director
- Albion Drilling Group LTD 1 shared director
- Albion Drilling Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02590521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1991 |
| Address | SOUTHWELL LANE INDUSTRIAL ESTATE SOUTHWELL LANE INDUSTRIAL ESTATE, SUMMIT CLOSE, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 8GJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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 PLC
75-100% shares · notified 2016-05-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 03298377
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01569427
75-100% shares · notified 2016-05-01 - 02679932
75-100% shares · notified 2016-05-01 - Screwfast Foundations Limited
75-100% shares · notified 2021-04-01 - Rock & Alluvium Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Officers (29)
- Helen Louise Prendergast Secretary · appointed 2024
- Malcolm O Sullivan Director · appointed 2021
- David Timothy Warner Director · appointed 2021
- Graeme Robert James Campbell Director · appointed 2020
Show 25 former officers
- Mark Lloyd Cutler Director · appointed 2018 · resigned 2026
- Paul Michael Pearson Secretary · appointed 2018 · resigned 2019
- Danielle Cafferkey Secretary · appointed 2017 · resigned 2018
- Thomas Edward Lindup Director · appointed 2015 · resigned 2017
- Michael Frank Ellis Director · appointed 2012 · resigned 2016
- Jonathan Fenton Director · appointed 2011 · resigned 2018
- Doug Ashcroft Director · appointed 2006 · resigned 2007
- Christian Bosworth Director · appointed 2006 · resigned 2026
- Stephen Morton Director · appointed 2006 · resigned 2013
- Michael John Mason Director · appointed 2006 · resigned 2020
- Ian Gorbould Secretary · appointed 2005 · resigned 2010
- Michael Patrick Hughes Director · appointed 2005 · resigned 2005
- Matthew Large Director · appointed 2004 · resigned 2007
- Paul Jones Director · appointed 2003 · resigned 2005
- Trevor Collin Director · appointed 2003 · resigned 2012
- Richard David Holmes Secretary · appointed 2003 · resigned 2010
- Peter Anthony Handley Director · appointed 2003 · resigned 2006
- Mark John Aimson Director · appointed 2003 · resigned 2004
- Simon Day Secretary · appointed 2003 · resigned 2004
- Victor Handley Director · appointed 2003 · resigned 2016
- Michael John Edwards Director · appointed 1997 · resigned 1999
- Joan Elizabeth Ellis Secretary · appointed 1991 · resigned 2003
- Alison Francis Fowler Director · appointed 1991 · resigned 1991
- Suzanne Jane Kearns Secretary · appointed 1991 · resigned 1991
- Nigel Campbell May Director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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