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The large node is Curzon Assets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Minna-Liisa Liisa Lawrence 2013-2015 View profile
- Charles James Hamilton Newton 2009-2010 View profile
- Toby Ian Royds Gordon Nicholson 2009-2009 View profile
- Philippa Mary Elkington 1996-1999 View profile
- Michael Anthony Parker 1998-2016 View profile
- Bciti Legal Secretaries Limited 1997-1999 View profile
- Richard Ashley Hickie 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1996
Ownership
Owned by (5) 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
25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2022-08-11 - confirmed: also a director of this company - Paul William Hodge
25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2022-08-11 - John Crofts Elkington ceased 2017-10-26
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Paul William Hodge ceased 2022-07-22
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-09 - John Crofts Elkington ceased 2022-07-22
25-50% shares, 25-50% voting, appoints directors · notified 2022-06-09 - confirmed: also a director of this company - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Group
- Curzon Assets Limited
is controlled by John Crofts Elkington
Evidence
active 25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2022-08-11 · source: Companies House PSC register
Ultimately controlled by John Crofts Elkington.
14 other companies in this group
- Penhurst Properties Limited
- Carlton Croft Limited
- Sloneform Limited
- Penhurst Special Ventures Limited
- Penhurst Business Centres Limited
- Penhurst Holdings Limited
- John Elkington Limited
- Penhurst Business LLP
- Penhurst (Elkington) LTD.
- Owley Investments Limited
- Duskside Limited
- Penhurst (Rentals) LTD.
- Penhurst (Investments) LTD
- 122 Christchurch Road Property LTD
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.
2 directors on the board
- John Crofts Elkington Director · appointed 2010
- John Croft Elkington Director · appointed 2022
Directors past 6 years
- John Crofts Elkington Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- John Crofts Elkington Director · appointed 2010
- John Croft Elkington Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03225799
- 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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