John Elkington Limited
Company 03176562 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.
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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.
2 directors on the board
- John Crofts Elkington Director · appointed 1996
- Ricardo Trombetta Director · appointed 2020
Directors past 6 years
- John Crofts Elkington Director · appointed 1996
- Ricardo Trombetta Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- John Crofts Elkington Director · appointed 1996
- Ricardo Trombetta 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Penhurst Properties Limited 2 shared directors
- Penhurst (Rentals) LTD. 2 shared directors
- Penhurst Holdings Limited 2 shared directors
Connected through a shared director
- Duskside Limited 1 shared director
- South Audley Securities Limited 1 shared director
- Penhurst (Investments) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03176562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1996 |
| Address | PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- John Crofts Elkington ceased 2022-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Penhurst Properties Limited
75-100% shares · notified 2022-06-07
Officers (12)
- Ricardo Trombetta Director · appointed 2020
- Stuart Page Secretary · appointed 2015
- John Crofts Elkington Director · appointed 1996
Show 9 former officers
- Michael Anthony Parker Director · appointed 2015 · resigned 2017
- Mark William Farley Secretary · appointed 2015 · resigned 2015
- Minna-Liisa Lawrence Secretary · appointed 2014 · resigned 2015
- Toby Ian Royds Gordon Nicholson Secretary · appointed 2009 · resigned 2010
- Lee Michael Brooks Director · appointed 2007 · resigned 2014
- Robert Joseph Radley Secretary · appointed 2003 · resigned 2007
- Colin Stewart Sinclair Secretary · appointed 1999 · resigned 2003
- Charles James Hamilton Newton Director · appointed 1996 · resigned 2009
- Richard Ashley Hickie Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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