Company · County Durham
Ebac Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Graham Currie 2017-2022 View profile
- Robert Anthony Hird 2017-2018 View profile
- David Paul Wilson 1999-2001 View profile
- Colin Richard Elliott 1997-2017 View profile
- James Anthony Elliott 1997-2017 View profile
- Neil Tweddle 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/08/1997
- Registered office
- County Durham
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.
- Ebac Holdings Limited
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Ebac Group Limited
is controlled by Ebac Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ebac Holdings Limited
is controlled by James Anthony Elliott
Evidence
active 25-50% shares (trust), 75-100% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Anthony Elliott.
6 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
- £7,722,389
- Total assets
- £12,967,242
- Cash
- £2,109
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£130,697
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Amanda Hird Director · appointed 2001
- Margaret Rose Elliott Director · appointed 1997
- John Malcolm Elliott Director · appointed 1997
- John Clifford Laverick Director · appointed 1997
Directors past 6 years
- Amanda Hird Director · appointed 2001
- Margaret Rose Elliott Director · appointed 1997
- John Malcolm Elliott Director · appointed 1997
- John Clifford Laverick Director · appointed 1997
First-time vs portfolio directors
Portfolio (4)
- Amanda Hird Director · appointed 2001
- Margaret Rose Elliott Director · appointed 1997
- John Malcolm Elliott Director · appointed 1997
- John Clifford Laverick Director · appointed 1997
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03421573
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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