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The large node is Elvian Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Michael John Hill 2022-2026 View profile
- James Andrew John Hathaway 2021-2025 View profile
- Melanie Foster-Hawes 2020-2021 View profile
- Helen Kay Watts 2017-2019 View profile
- Ian Paul Inder 2014-2022 View profile
- Sarah Marjason 2011-2014 View profile
- Anita Law 2010-2011 View profile
- Bernard Francis Brindley 2008-2011 View profile
- Maureen Batty 2005-2007 View profile
- Allan Seagrove 1994-2009 View profile
- Owen Maund 1994-2005 View profile
- Maurice Quirk 1994-2001 View profile
- Thomas Lowe 1994-2000 View profile
- David Charles Matthews 1994-1994 View profile
- David Arthur Griffiths 2009-2017 View profile
- Colin John Wheeler 1994-2009 View profile
- William John Hall 1994-1997 View profile
- Gillian Titmuss 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1994
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.
- Licensed Trade Charity
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Elvian Limited
is controlled by Licensed Trade Charity
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Licensed Trade Charity.
1 other company 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.
Financials
- Net assets
- £5,000
- Total assets
- £5,000
- Cash
- £20,989
- Employees
- 0
- Turnover
- £918,569
- Profit/loss
- £514,791
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £918,569 | £5,000 |
| 2025-12-31 | £918,569 | £5,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02950995
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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