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Company

Elvian Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 18

  1. Michael John Hill 2022-2026 Director View profile
  2. James Andrew John Hathaway 2021-2025 Director View profile
  3. Melanie Foster-Hawes 2020-2021 Director View profile
  4. Helen Kay Watts 2017-2019 Director View profile
  5. Ian Paul Inder 2014-2022 Director View profile
  6. Sarah Marjason 2011-2014 Director View profile
  7. Anita Law 2010-2011 Director View profile
  8. Bernard Francis Brindley 2008-2011 Director View profile
  9. Maureen Batty 2005-2007 Director View profile
  10. Allan Seagrove 1994-2009 Director View profile
  11. Owen Maund 1994-2005 Director View profile
  12. Maurice Quirk 1994-2001 Director View profile
  13. Thomas Lowe 1994-2000 Director View profile
  14. David Charles Matthews 1994-1994 Director View profile
  15. David Arthur Griffiths 2009-2017 Secretary View profile
  16. Colin John Wheeler 1994-2009 Secretary View profile
  17. William John Hall 1994-1997 Secretary View profile
  18. Gillian Titmuss 1994-1994 Secretary 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

  1. 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 endingTurnoverNet 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

8.5y median 8.1y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Arts and leisure 1Business services 1Professional services 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.

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.

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