Ellerton Lodge Limited
Company 03087370 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.
Sign in, freeBoard 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.
5 directors on the board
- Thomas Aron Boltman Director · appointed 2025
- Jaroslaw Mlynarczyk Director · appointed 2025
- Georgina Susan Andrews Director · appointed 1999
- Andrew John Clery Director · appointed 2017
- Ross Fisher Director · appointed 2025
Directors past 6 years
- Georgina Susan Andrews Director · appointed 1999
- Andrew John Clery Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Jaroslaw Mlynarczyk Director · appointed 2025
- Georgina Susan Andrews Director · appointed 1999
- Andrew John Clery Director · appointed 2017
- Ross Fisher Director · appointed 2025
Portfolio (1)
- Thomas Aron Boltman Director · appointed 2025
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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 Dvash Project 1 shared director
- Compounds INC LTD 1 shared director
- Kinn Ventures LTD 1 shared director
- Compounds DEV UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03087370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/1995 |
| Address | SUITE 7A, BUILDING 6, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH |
| Accounts next due | 25/12/2026 |
| Accounts last made up | 25/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Thomas Aron Boltman Director · appointed 2025
- Jaroslaw Mlynarczyk Director · appointed 2025
- Ross Fisher Director · appointed 2025
- Andrew John Clery Director · appointed 2017
- Georgina Susan Andrews Director · appointed 1999
Show 11 former officers
- Gregor Edward Peter Truscott Director · appointed 2011 · resigned 2022
- Arl Curcie Director · appointed 2004 · resigned 2005
- Gerrard Patrick Odonnell Director · appointed 2001 · resigned 2001
- Mark Hasleton Director · appointed 2000 · resigned 2006
- Gregor Edward Peter Truscott Director · appointed 1998 · resigned 1999
- Giovanni Stoppiello Director · appointed 1998 · resigned 1999
- Parkwood Management Company Corporate-secretary · appointed 1998 · resigned 2017
- Timothy Harford Roncoroni Director · appointed 1997 · resigned 1998
- Patricia Dorothy Christine Mckee Director · appointed 1995 · resigned 2010
- Maria Margaret Crawford Director · appointed 1995 · resigned 1997
- Philip Smedley Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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