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Company

Elateral Holdings Limited

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

Network

The large node is Elateral Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Peter B Galligan 2016-2017 Director View profile
  2. Bryan Lloyd Taylor 2011-2011 Director View profile
  3. Robert James Whitby-Smith 2011-2011 Director View profile
  4. James Lucien Alexander Szpiro 2010-2011 Director View profile
  5. Newmedia Spark Directors Limited 2008-2011 Corporate-director View profile
  6. John Elkins 2008-2011 Director View profile
  7. Simon Hugh Verdon Acland 2007-2008 Director View profile
  8. Martin Andrew Pexton 2006-2009 Director View profile
  9. Peter Ryan 2003-2006 Director View profile
  10. Phillip David Robinson 2003-2005 Director View profile
  11. Nicholas John Habgood 2003-2006 Director View profile
  12. Paul Goater 2002-2015 Director View profile
  13. Richard John Norwood Wheatly 2001-2001 Director View profile
  14. Walter William Passmore 1999-2002 Director View profile
  15. Peter James Norman 1999-1999 Director View profile
  16. Richard John Moncaster Watney 1998-2002 Director View profile
  17. Martin John Mason 1997-1999 Director View profile
  18. Peter B Galligan 2016-2017 Secretary View profile
  19. Simon Derek Burt 2000-2002 Secretary View profile
  20. Charles Peter Manzoni 2000-2001 Secretary View profile
  21. Angus William De Watteville 1998-2016 Secretary View profile
  22. Secretarial LAW Limited 1997-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/11/1997

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. Elateral Holdings Limited is controlled by Elateral Group Limited
    Evidence
    active 75-100% shares · notified 2016-11-18 · source: Companies House PSC register
  2. Elateral Group Limited is controlled by LMS Capital PLC
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-11-10 · source: Companies House PSC register

Ultimately controlled by LMS Capital PLC.

17 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

Total assets
£406,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£172,000

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

9.5y median 9.5y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 6Professional 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.

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
03467925
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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