Elcom Systems Limited
Company 02838561 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
- Lisa Michelle Hammersley Director · appointed 2026
- William Lock Director · appointed 2016
- Grant Smith Director · appointed 2021
5y median 5y
average tenure
9.6y
longest tenure
Directors past 6 years
- William Lock Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Lisa Michelle Hammersley Director · appointed 2026
Portfolio (2)
- William Lock Director · appointed 2016
- Grant Smith Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 4Finance 2
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
- Assistive Partner Limited 2 shared directors
- ADB (UK) Limited 2 shared directors
- Assistive Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02838561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/1993 |
| Address | ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63110 - Data processing, hosting and related activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elcom Funding Solutions Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Assistive Partner Limited
significant influence (firm) · notified 2018-09-28 - Assistive Holdings Limited
75-100% shares · notified 2018-09-28 - ADB (UK) Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2019-08-28 - Oxford Kitting and Carting Limited
25-50% shares, 25-50% voting · notified 2025-08-26
Officers (27)
- Lisa Michelle Hammersley Director · appointed 2026
- Grant Smith Director · appointed 2021
- William Lock Director · appointed 2016
Show 24 former officers
- David Ramsay Morton Director · appointed 2015 · resigned 2016
- Mark Stephenson Director · appointed 2009 · resigned 2011
- David Elliott Secretary · appointed 2007 · resigned 2021
- Gregory King Director · appointed 2006 · resigned 2009
- Melinda Fox Director · appointed 2006 · resigned 2007
- Sean Patrick Lewis Director · appointed 2006 · resigned 2007
- Craig Edward Wood Director · appointed 2006 · resigned 2010
- John Halnen Director · appointed 2003 · resigned 2007
- Kevin Leslie Beare Secretary · appointed 2003 · resigned 2007
- Boyes Turner Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Anthony Richard Davis Secretary · appointed 2001 · resigned 2001
- Peter Alan Rendall Director · appointed 1999 · resigned 2003
- Michael Joseph Stephen Templeman Secretary · appointed 1999 · resigned 2003
- James Rousou Director · appointed 1999 · resigned 1999
- Pailex Corporate Services Limited Corporate-secretary · appointed 1999 · resigned 2001
- Kevin Morrison Secretary · appointed 1997 · resigned 1999
- Philip Douglas Garnar Director · appointed 1996 · resigned 1999
- Laurence Fenton Mulhern Director · appointed 1995 · resigned 1999
- Robert Jeryl Crowell Director · appointed 1995 · resigned 2006
- David Wolf Director · appointed 1995 · resigned 1997
- Kevin Paul Thackrah Secretary · appointed 1993 · resigned 1999
- Barrie Stanley Director · appointed 1993 · resigned 1995
- Stuart Neil Seaton Nominee-director · appointed 1993 · resigned 1993
- Evelyn Maria Meenaghan Nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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