Company
Repairsecond Limited
Repairsecond Limited is an active UK company (number 03712435), incorporated 1999, with 2 current directors, Ilana Ella and Yehonatan Ella. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- Yitshak Ella 2019-2023 View profile
- Uri David 1999-2001 View profile
- Gavin Desmond Barrie Murray 1999-1999 View profile
- Yitshak Isaac Ella 2003-2023 View profile
- Riki Ella 2001-2003 View profile
- David Thomas Hawkings 1999-2001 View profile
- Walgate Services Limited 1999-1999 View profile
- Yvette John 1999-1999 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
- 11/02/1999
Ownership
Owned by (2) 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.
- Yehonatan Ella
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Ilana Ella
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Repairsecond Limited
is controlled by Yehonatan Ella
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Yehonatan Ella.
2 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
- £3,253,201
- Total assets
- £10,993,464
- Cash
- £132,578
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,013,611
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- Ilana Ella Director · appointed 2002
- Yehonatan Ella Director · appointed 1999
Directors past 6 years
- Ilana Ella Director · appointed 2002
- Yehonatan Ella Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Ilana Ella Director · appointed 2002
- Yehonatan Ella Director · appointed 1999
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
- 03712435
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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