Company
Hughes Ellard Limited
Hughes Ellard Limited is an active UK company (number 03986603), incorporated 2000, with 3 current directors including Nicholas Mark Cox and Russell Winston Mogridge. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Hughes Ellard Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Stephen Downham 2000-2018 View profile
- Paul Geoffrey Sealey 2000-2001 View profile
- Chichester Directors Limited 2000-2000 View profile
- Roger Ellard 2000-2006 View profile
- Christopher Hackett 2000-2000 View profile
- David Stanley Hughes 2000-2006 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
- 05/05/2000
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.
- Gary Stephen Jeffries
25-50% shares, 25-50% voting · notified 2016-04-06 - Carl Edmund John Walker
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Hughes Ellard Limited
is controlled by Gary Stephen Jeffries
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary Stephen Jeffries.
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
- Cash
- £1,811
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-29. 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.
3 directors on the board
- Russell Winston Mogridge Director · appointed 2001
- Carl Edmund John Walker Director · appointed 2000
- Nicholas Mark Cox Director · appointed 2010
Directors past 6 years
- Russell Winston Mogridge Director · appointed 2001
- Carl Edmund John Walker Director · appointed 2000
- Nicholas Mark Cox Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Carl Edmund John Walker Director · appointed 2000
- Nicholas Mark Cox Director · appointed 2010
Portfolio (1)
- Russell Winston Mogridge Director · appointed 2001
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
- 03986603
- 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