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Company

Ellenbrook Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ellenbrook Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Conor Mcmanus 2024-2024 Director View profile
  2. Nadiia Kaznacheieva 2022-2023 Director View profile
  3. Marissa Ann Dardi 2021-2022 Director View profile
  4. Neeti Mukundrai Anand 2018-2023 Director View profile
  5. Helen Mary Murphy 2016-2019 Director View profile
  6. Moira Turnbull-Fox 2013-2016 Director View profile
  7. Nick Stuart English 2012-2012 Director View profile
  8. Nicholas James Mackee 2012-2012 Director View profile
  9. Owen Stanley Travis 2011-2012 Director View profile
  10. Martyn Andrew Trodd 2011-2012 Director View profile
  11. Michael Steenbergen 2009-2013 Director View profile
  12. Paul William Nash 2009-2013 Director View profile
  13. Phillip James Hall 2007-2009 Director View profile
  14. Sylvia Wen Lynn Wan 2004-2004 Director View profile
  15. Stuart Nigel Jones 2003-2004 Director View profile
  16. Hannah Gilbey 2003-2003 Director View profile
  17. Jeffrey Michael Thornton 2001-2007 Director View profile
  18. Graham Farley 2001-2001 Director View profile
  19. Francis Robin Herzberg 2001-2011 Director View profile
  20. Martin John Smout 2001-2003 Director View profile
  21. Exford, Colin Michael, Mr. 2001-2009 Director View profile
  22. Gordon Russell Howard 2011-2015 Secretary View profile
  23. Adam Edward Rickard 2011-2011 Secretary View profile
  24. Jonathan Roger Chester 2003-2011 Secretary View profile
  25. Anthony Alec Swift 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2001

Ownership

Owned by (1) 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.

Group

  1. Ellenbrook Holdings Limited is controlled by DIF Infra Yield 1 UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DIF Infra Yield 1 UK Limited.

25 other companies 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.

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

2.5y median 2.5y
average tenure
3y
longest tenure
0
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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04318529
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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