Element UK Limited
Company 04318294 Active
Connected board network
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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.
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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.
1 directors on the board
- Austin Bernard Green Director · appointed 2019
Directors past 6 years
- Austin Bernard Green Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- TSC Consultants Limited 1 shared director
- The Business Support Academy Limited 1 shared director
- Guardian Cleaning Management Limited 1 shared director
- Gilmour & Green Properties Limited 1 shared director
- Moving Mountains Snowsports Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04318294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2001 |
| Address | UNIT 53/54 MACKLEY INDUSTRIAL ESTATE HENFIELD ROAD, SMALL DOLE, HENFIELD, EAST SUSSEX, BN5 9XR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Kevin Callery ceased 2019-07-01
25-50% shares · notified 2016-04-06 - Guardian Cleaning Management Limited
75-100% shares · notified 2019-07-01
Officers (6)
- Austin Bernard Green Director · appointed 2019
Show 5 former officers
- Sally-Ann Trown Secretary · appointed 2019 · resigned 2023
- Joanne Millbank Director · appointed 2001 · resigned 2004
- Mandy Callery Secretary · appointed 2001 · resigned 2019
- Kevin Callery Director · appointed 2001 · resigned 2019
- Paul Callery Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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