Ellenbrook Holdings Limited

Company 04318529 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Business services 9Construction 8Professional services 4Property 3Transport 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.

Related organisations

Ellenbrook Developments PLC 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	04318529
Status	Active
Type	Private Limited Company
Incorporated	07/11/2001
Address	8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Dif Infra Yield 1 Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Connelly, John Gerard Director · appointed 2024
Young, James Lewis Director · appointed 2023
Mcmanus, Conor Former Director · appointed 2024 · resigned 2024
Kaznacheieva, Nadiia Former Director · appointed 2022 · resigned 2023
Dardi, Marissa Ann Former Director · appointed 2021 · resigned 2022
Anand, Neeti Mukundrai Former Director · appointed 2018 · resigned 2023
Murphy, Helen Mary Former Director · appointed 2016 · resigned 2019
Turnbull-FOX, Moira Former Director · appointed 2013 · resigned 2016
English, Nick Stuart Former Director · appointed 2012 · resigned 2012
Mackee, Nicholas James Former Director · appointed 2012 · resigned 2012
Howard, Gordon Russell Former Secretary · appointed 2011 · resigned 2015
Travis, Owen Stanley Former Director · appointed 2011 · resigned 2012
Trodd, Martyn Andrew Former Director · appointed 2011 · resigned 2012
Rickard, Adam Edward Former Secretary · appointed 2011 · resigned 2011
Steenbergen, Michael Former Director · appointed 2009 · resigned 2013
Nash, Paul William Former Director · appointed 2009 · resigned 2013
Hall, Phillip James Former Director · appointed 2007 · resigned 2009
WAN, Sylvia Wen Lynn Former Director · appointed 2004 · resigned 2004
Chester, Jonathan Roger Former Secretary · appointed 2003 · resigned 2011
Jones, Stuart Nigel Former Director · appointed 2003 · resigned 2004
Gilbey, Hannah Former Director · appointed 2003 · resigned 2003
Swift, Anthony Alec Former Secretary · appointed 2002 · resigned 2006
Thornton, Jeffrey Michael Former Director · appointed 2001 · resigned 2007
Farley, Graham Former Director · appointed 2001 · resigned 2001
Herzberg, Francis Robin Former Director · appointed 2001 · resigned 2011
Smout, Martin John Former Director · appointed 2001 · resigned 2003
Exford, Colin Michael, Mr. Former Director · appointed 2001 · resigned 2009

Directors and officers on the Companies House record, current and former.

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