Elanders LTD
Company 03788582 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.
2 directors on the board
- Magnus Nilsson Director · appointed 2009
- Katherine Cross Director · appointed 2023
Directors past 6 years
- Magnus Nilsson Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Magnus Nilsson Director · appointed 2009
- Katherine Cross Director · appointed 2023
Left in the last 12 months
- Kevin Rogers Director · appointed 2011 · resigned 2026
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.
Connected through a shared director
- Kammac Limited 1 shared director
- Spreckley Limited 1 shared director
- Bishopsgate Newco LTD 1 shared director
- Bishopsgate Holdco LTD 1 shared director
- Elanders Holding UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03788582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1999 |
| Address | MERLIN WAY, NEW YORK BUSINESS PARK, NORTH TYNESIDE, NE27 0QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Carl Reinhold Adolf Bennet Swedish
ownership of shares 25-50% voting rights 50-75% - Elanders Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02209256
significant influence · notified 2016-04-06 - Spreckley Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-07-22 - ARO Packaging Scotland Limited ceased 2024-03-13
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Katherine Cross Secretary · appointed 2023
- Katherine Cross Director · appointed 2023
- Magnus Nilsson Director · appointed 2009
Show 8 former officers
- Christopher Michael Hewitt Director · appointed 2015 · resigned 2020
- Kevin Rogers Director · appointed 2011 · resigned 2026
- Paul Richard Jacques Director · appointed 1999 · resigned 2023
- Roy Hamilton Director · appointed 1999 · resigned 2011
- Patrick Holm Director · appointed 1999 · resigned 2009
- Mats Almgren Secretary · appointed 1999 · resigned 2010
- Chris Farrington Director · appointed 1999 · resigned 2009
- Kjell Thornbring Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record