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Company

Eldan Holdings Limited

Eldan Holdings Limited is an active UK company (number 03939311), incorporated 2000, with 2 current directors, Katie Elizebeth Newman and Timothy Joseph Newman. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Tracey Anne Booth 2016-2019 Director View profile
  2. Spencer Elliott Weiner 2005-2019 Director View profile
  3. Henry Michael Cohen 2000-2016 Director View profile
  4. Daniel Andrew Cohen 2000-2016 Director View profile
  5. Tracey Booth 2007-2019 Secretary View profile
  6. Sarah Jane Roy 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/03/2000

Ownership

Owned by (3) 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.

  • Spencer Weiner ceased 2019-03-31
    25-50% shares (firm) · notified 2018-02-01
  • TST Textiles Limited
    75-100% shares · notified 2019-04-01
  • TST Textiles Limited ceased 2018-02-01
    significant influence · notified 2016-12-01
  • Possible match - 12 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 12 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Eldan Holdings Limited is controlled by Timothy Newman
    Evidence
    active 25-50% shares (firm), significant influence, significant influence (firm) · notified 2018-02-01 · source: Companies House PSC register

Ultimately controlled by Timothy Newman.

1 other company 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
£12,001
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-28. 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

8.6y median 8.6y
average tenure
9.6y
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.

Retail and trade 2Finance 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
03939311
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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