Elliott Advisors (UK) Limited
Company 02989338 Active
Connected board network
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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
- Thomas Hugh Houlbrook Director · appointed 2023
- Christopher Phillip Leonard Director · appointed 2019
- James Winston Stott Director · appointed 2023
- Jonathan David Pollock Director · appointed 2004
8.6y median 4.8y
average tenure
21.8y
longest tenure
Directors past 6 years
- Christopher Phillip Leonard Director · appointed 2019
- Jonathan David Pollock Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Thomas Hugh Houlbrook Director · appointed 2023
- Christopher Phillip Leonard Director · appointed 2019
- James Winston Stott Director · appointed 2023
- Jonathan David Pollock Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 02989338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/1994 |
| Address | PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Jonathan Pollock ceased 2020-12-30
25-50% shares, 25-50% voting · notified 2020-08-14 - confirmed: also a director of this company
Officers (13)
- Nuala Mcferran Secretary · appointed 2023
- Thomas Hugh Houlbrook Director · appointed 2023
- James Winston Stott Director · appointed 2023
- Christopher Phillip Leonard Director · appointed 2019
- Jonathan David Pollock Director · appointed 2004
Show 8 former officers
- Nabeel Abdul Mohamed Fazal Bhanji Director · appointed 2023 · resigned 2025
- Mark Nathan Levine Director · appointed 2016 · resigned 2023
- Gordon Matthew Singer Director · appointed 2009 · resigned 2019
- Keith Horn Director · appointed 2009 · resigned 2015
- Jonathan Pollock Director · appointed 2004 · resigned 2009
- Myron Kaplan Director · appointed 1997 · resigned 2009
- Salans Secretarial Services Limited Corporate-secretary · appointed 1994 · resigned 2013
- Paul Elliott Singer Director · appointed 1994 · resigned 2009
Directors and officers on the Companies House record, current and former.
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