Company · Nottingham
Robert Ellis and Company Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Guy Peter Hall 2007-2026 View profile
- Amanda Comasky 2007-2009 View profile
- Russell Jameson Gourlay 2002-2013 View profile
- Paul John Merritt 2002-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 28/08/2002
- Registered office
- Nottingham
Ownership
Owned by (3) 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.
- Paul James Sweeney
25-50% shares, 25-50% voting · notified 2021-02-24 - confirmed: also a director of this company - Mark Andrew Philpott
25-50% shares, 25-50% voting · notified 2021-02-24 - Paul John Merritt ceased 2021-02-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Robert Ellis and Company Limited
is controlled by Paul James Sweeney
Evidence
active 25-50% shares, 25-50% voting · notified 2021-02-24 · source: Companies House PSC register
Ultimately controlled by Paul James Sweeney.
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.
6 directors on the board
- Philip Michael Burton Director · appointed 2016
- Louise Margaret Mitchell Director · appointed 2022
- Mark Andrew Philpott Director · appointed 2011
- Neill Millward Director · appointed 2016
- Timothy James Marcer Director · appointed 2022
- Paul James Sweeney Director · appointed 2007
Directors past 6 years
- Philip Michael Burton Director · appointed 2016
- Mark Andrew Philpott Director · appointed 2011
- Neill Millward Director · appointed 2016
- Paul James Sweeney Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Louise Margaret Mitchell Director · appointed 2022
- Neill Millward Director · appointed 2016
Portfolio (4)
- Philip Michael Burton Director · appointed 2016
- Mark Andrew Philpott Director · appointed 2011
- Timothy James Marcer Director · appointed 2022
- Paul James Sweeney Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Guy Peter Hall Director · appointed 2007 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04520936
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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