Ellenbrook Developments PLC
Company 04318115 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ellenbrook Holdings Limited 2 shared directors
- Harrow Community Schools PFI LTD 1 shared director
- Amey Highways Lighting (Wakefield) Limited 1 shared director
- AHL Holdings (Wakefield) Limited 1 shared director
- Amey Ventures Investments Limited 1 shared director
- Services Support (Avon & Somerset) Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04318115 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/11/2001 |
| Address | 8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ellenbrook Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- John Gerard Connelly Director · appointed 2024
- James Lewis Young Director · appointed 2023
Show 25 former officers
- Conor Mcmanus Director · appointed 2024 · resigned 2024
- Nadiia Kaznacheieva Director · appointed 2022 · resigned 2023
- Marissa Ann Dardi Director · appointed 2021 · resigned 2022
- Neeti Mukundrai Anand Director · appointed 2018 · resigned 2023
- Helen Mary Murphy Director · appointed 2016 · resigned 2019
- Moira Turnbull-Fox Director · appointed 2013 · resigned 2016
- Nick Stuart English Director · appointed 2012 · resigned 2012
- Nicholas James Mackee Director · appointed 2012 · resigned 2012
- Gordon Russell Howard Secretary · appointed 2011 · resigned 2015
- Owen Stanley Travis Director · appointed 2011 · resigned 2012
- Martyn Andrew Trodd Director · appointed 2011 · resigned 2012
- Adam Edward Rickard Secretary · appointed 2011 · resigned 2011
- Michael Steenbergen Director · appointed 2009 · resigned 2013
- Paul William Nash Director · appointed 2009 · resigned 2013
- Phillip James Hall Director · appointed 2007 · resigned 2009
- Sylvia Wen Lynn Wan Director · appointed 2004 · resigned 2004
- Jonathan Roger Chester Secretary · appointed 2003 · resigned 2011
- Stuart Nigel Jones Director · appointed 2003 · resigned 2004
- Hannah Gilbey Director · appointed 2003 · resigned 2003
- Anthony Alec Swift Secretary · appointed 2002 · resigned 2006
- Jeffrey Michael Thornton Director · appointed 2001 · resigned 2007
- Graham Farley Director · appointed 2001 · resigned 2001
- Francis Robin Herzberg Director · appointed 2001 · resigned 2011
- Martin John Smout Director · appointed 2001 · resigned 2003
- Exford, Colin Michael, Mr. Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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