Company
Elateral Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Peter B Galligan 2016-2017 View profile
- Peter Ryan 2005-2006 View profile
- Paul Goater 2002-2015 View profile
- Simon Hugh Verdon Acland 2000-2005 View profile
- Walter William Passmore 2000-2002 View profile
- Peter B Galligan 2016-2017 View profile
- Angus William De Watteville 2002-2016 View profile
- Richard John Moncaster Watney 2000-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/10/1999
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.
- Elateral Holdings Limited
75-100% shares · notified 2016-10-22
Group
- Elateral Trustees Limited
is controlled by Elateral Holdings Limited
Evidence
active 75-100% shares · notified 2016-10-22 · source: Companies House PSC register - Elateral Holdings Limited
is controlled by Elateral Group Limited
Evidence
active 75-100% shares · notified 2016-11-18 · source: Companies House PSC register - 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
- Lioness Property Investments Limited
- Tiger Investments Limited
- Cavera Limited
- Lion Investments Limited
- LMS Tiger Investments (II) Limited
- Westpool Investment Trust Limited
- LMS Capital Group Limited
- Lion CUB Property Investments Limited
- Lion Property Investments Limited
- Elateral Holdings Limited
- 12397155
- Elateral Group Limited
- LMS Tiger Investments Limited
- LMS Capital Holdings Limited
- LMS Capital (ECI) Limited
- Elateral Limited
- LMS Capital PLC
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
- -£39,830
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant 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
- Peter Henry Blackburn Director · appointed 2015
- Chin Lim Director · appointed 2018
Directors past 6 years
- Peter Henry Blackburn Director · appointed 2015
- Chin Lim Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter Henry Blackburn Director · appointed 2015
- Chin Lim Director · appointed 2018
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
- 03863686
- 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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