Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ellis Bates Holdings LTD.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ellis Bates Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Keith Andrew Holmes 2016-2025 Director View profile
  2. Christopher Philip Hawley 1997-2008 Director View profile
  3. Paul Ian Crapper 1997-2016 Director View profile
  4. Peter Bates 1997-2025 Director View profile
  5. David Hughes 1999-2013 Secretary View profile
  6. Martin Francis Odonnell 1998-1999 Secretary View profile
  7. John Andrew Bradley 1998-1998 Secretary View profile
  8. Alexandra Mary Lewis 1997-1998 Secretary View profile
  9. Paul Grant Ellis 1997-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/05/1997

Ownership

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.

Group

  1. Ellis Bates Holdings LTD. is controlled by Divergent Group LTD
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Divergent Group LTD is controlled by Angela Jayne Rhiannon Petty
    Evidence
    ceased 75-100% shares · notified 2016-06-30, ceased 2026-01-12 · source: Companies House PSC register

Ultimately controlled by Angela Jayne Rhiannon Petty.

4 other companies in this group

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.

Financials

Net assets
£266,224
Cash
£3,830
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.3y median 5.3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Peter Bates Director · appointed 1997 · resigned 2025

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.

Finance 66Professional services 3Dormant 2Business services 1

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
03377394
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data