Company
Elta Group Limited
Elta Group Limited is an active UK company (number 03008449), incorporated 1995, with 1 current director, Mark William Rickard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- John Frederick Truscott 2011-2022 View profile
- Gary Nicholas Laitner 2009-2020 View profile
- John Liston Pirie 1998-2012 View profile
- Duncan Clyde Ponsonby Burl 1996-2021 View profile
- Roger Francis Crook 1996-1998 View profile
- Raymond Leslie Ball 1995-1997 View profile
- Christopher James Moore 2001-2012 View profile
- David John Price 1995-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/01/1995
Ownership
Owned by (2) 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.
- David Leslie Ball ceased 2024-09-17
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Elta Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Group
- Elta Group Limited
is controlled by David Leslie Ball
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-09-17 · source: Companies House PSC register
Ultimately controlled by David Leslie Ball.
21 other companies in this group
- Airtrust Limited
- The Ventilation Warehouse Limited
- EG Agri Limited
- Synairgy Limited
- Elta International Limited
- 03668709 Limited
- Elta Holding Limited
- Elta-UK Limited
- 06673324 Limited
- Elta Group Holdings Limited
- 11929306 Limited
- Aerauliqa (UK) Limited
- The Agri Store LTD
- 05765389 Limited
- 10999776 Limited
- Elta Group Innovations Limited
- Fantech (UK) Limited
- Elta-NI Limited
- 04776217 Limited
- NI035293 Limited
- 03645227 Limited
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.
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.
1 directors on the board
- Mark William Rickard Director · appointed 2020
Directors past 6 years
- Mark William Rickard Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03008449
- 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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