Elvian Limited
Company 02950995 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.
4 directors on the board
- Ian Andrew Mullins Director · appointed 2009
- Neil Huw Morgan Director · appointed 2025
- Anthony Howard Mears Director · appointed 2011
- Paul Alexander Engelen Director · appointed 2025
Directors past 6 years
- Ian Andrew Mullins Director · appointed 2009
- Anthony Howard Mears Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Neil Huw Morgan Director · appointed 2025
- Anthony Howard Mears Director · appointed 2011
Portfolio (2)
- Ian Andrew Mullins Director · appointed 2009
- Paul Alexander Engelen Director · appointed 2025
Left in the last 12 months
- Michael John Hill Director · appointed 2022 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- The Phoenix and Claires Court Sports Club LTD 1 shared director
- Keefields LTD 1 shared director
- Specialize Education Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02950995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1994 |
| Address | HEATHERLEY, LONDON ROAD, ASCOT, SL5 8DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Licensed Trade Charity
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (22)
- Neil Huw Morgan Director · appointed 2025
- Paul Alexander Engelen Director · appointed 2025
- Anthony Howard Mears Director · appointed 2011
- Ian Andrew Mullins Director · appointed 2009
Show 18 former officers
- Michael John Hill Director · appointed 2022 · resigned 2026
- James Andrew John Hathaway Director · appointed 2021 · resigned 2025
- Melanie Foster-Hawes Director · appointed 2020 · resigned 2021
- Helen Kay Watts Director · appointed 2017 · resigned 2019
- Ian Paul Inder Director · appointed 2014 · resigned 2022
- Sarah Marjason Director · appointed 2011 · resigned 2014
- Anita Law Director · appointed 2010 · resigned 2011
- David Arthur Griffiths Secretary · appointed 2009 · resigned 2017
- Bernard Francis Brindley Director · appointed 2008 · resigned 2011
- Maureen Batty Director · appointed 2005 · resigned 2007
- Colin John Wheeler Secretary · appointed 1994 · resigned 2009
- Allan Seagrove Director · appointed 1994 · resigned 2009
- William John Hall Secretary · appointed 1994 · resigned 1997
- Owen Maund Director · appointed 1994 · resigned 2005
- Maurice Quirk Director · appointed 1994 · resigned 2001
- Thomas Lowe Director · appointed 1994 · resigned 2000
- Gillian Titmuss Secretary · appointed 1994 · resigned 1994
- David Charles Matthews Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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