Elixirr Digital Limited
Company 04432211 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.
4 directors on the board
- Nicholas Christian Willott Director · appointed 2020
- Clare Valerie Filby Director · appointed 2020
- Graham Edward Busby Director · appointed 2020
- David Charles Wharram Director · appointed 2013
Directors past 6 years
- David Charles Wharram Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- David Charles Wharram Director · appointed 2013
Portfolio (3)
- Nicholas Christian Willott Director · appointed 2020
- Clare Valerie Filby Director · appointed 2020
- Graham Edward Busby Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- The Retearn Group LTD 3 shared directors
- Elixirr Consulting Limited 2 shared directors
- Elixirr International PLC 2 shared directors
Connected through a shared director
- Rnib Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04432211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2002 |
| Address | 12 HELMET ROW, LONDON, EC1V 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- James Edward Frost ceased 2020-10-28
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elixirr International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-28
Officers (10)
- Nicholas Christian Willott Director · appointed 2020
- Clare Valerie Filby Director · appointed 2020
- Graham Edward Busby Director · appointed 2020
- David Charles Wharram Director · appointed 2013
Show 6 former officers
- Darren Raymond Bond Director · appointed 2014 · resigned 2020
- Richard John Brenkley Director · appointed 2010 · resigned 2012
- Paul Kristian Coffey Director · appointed 2010 · resigned 2020
- Margaret Catherine Yvonne Frost Secretary · appointed 2002 · resigned 2020
- James Edward Frost Director · appointed 2002 · resigned 2023
- Denise Ann Cole Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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