Elite Group Holdings (UK) Limited
Company 03475396 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Alexander Scott Mccaskie Director · appointed 2025
- David James Hartley Director · appointed 2025
- Daniel Lee Bowman Director · appointed 2009
- Jack Robert Thorneycroft Director · appointed 2025
Directors past 6 years
- Daniel Lee Bowman Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Alexander Scott Mccaskie Director · appointed 2025
- David James Hartley Director · appointed 2025
- Daniel Lee Bowman Director · appointed 2009
- Jack Robert Thorneycroft Director · appointed 2025
Left in the last 12 months
- Melanie Jane Iveson Director · appointed 2009 · 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.
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.
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
- Elite Managed Services Limited 4 shared directors
- Elite Engineering Services (North) Limited 4 shared directors
- Elite Construction and Fabric Services LTD 4 shared directors
- Elite Group Holdings Limited 3 shared directors
- Elite Property & Facilities Group Limited 3 shared directors
Connected through a shared director
- Hartellis Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03475396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1997 |
| Address | BAY HOUSE BROWGATE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6BY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Elite Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08124317
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09833989
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elite Engineering Services (North) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22
Officers (7)
- Alexander Scott Mccaskie Director · appointed 2025
- David James Hartley Director · appointed 2025
- Jack Robert Thorneycroft Director · appointed 2025
- Daniel Lee Bowman Director · appointed 2009
Show 3 former officers
- Melanie Jane Iveson Director · appointed 2009 · resigned 2025
- Andrew Iveson Secretary · appointed 1997 · resigned 2025
- Caroline Jane Iveson Director · appointed 1997 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record