The Elvaston Group Limited

Company 02887284 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.7y median 10.7y

average tenure

18.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 15Manufacturing 5Professional services 3Tech and media 3Finance 2Retail and trade 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

Noble Macmillan Limited 2 shared directors
The Letter Press of Cirencester Limited 2 shared directors
GEE Bros LTD 2 shared directors
GEE Brothers LTD 2 shared directors
Stonewall Park Limited 1 shared director
Foxboro Accountants and Business Advisors LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02887284
Status	Active
Type	Private Limited Company
Incorporated	13/01/1994
Address	221 ST. JOHN'S HILL, LONDON, SW11 1TH
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

47190 - Other retail sale in non-specialised stores

Ownership - persons with significant control (1)

Noble Macmillan Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Brown, Deon Paul Director · appointed 2024
Fleming, Thomas Mungo Director · appointed 2007
Esiri, Mark Leslie Vivian Former Director · appointed 2007 · resigned 2017
Mathewson, Mark William Victor Former Director · appointed 1999 · resigned 2007
Whittome, Timothy Mark Former Director · appointed 1999 · resigned 2007
Smith, Catherine Blanche Former Director · appointed 1999 · resigned 2007
Simpson, Juliet Carolyn Former Director · appointed 1994 · resigned 2007
Gore, Toby Clements, Major Former Director · appointed 1994 · resigned 2007

Directors and officers on the Companies House record, current and former.

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