Eltherington Aluminium Limited

Company 04544043 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

16.4y median 23.5y

average tenure

23.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 4Manufacturing 3Other services 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Eltherington Group Limited 3 shared directors
Eltherington Industries Limited 3 shared directors
National Caravan Council Limited 1 shared director
LIV Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04544043
Status	Active
Type	Private Limited Company
Incorporated	24/09/2002
Address	ELTHERINGTON BUSINESS PARK, 1305 HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5QD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

25110 - Manufacture of metal structures and parts of structures25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (3)

Eltherington Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Anthony Graham Eltherington ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Patricia Scorgie ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Wright, Helen Jane Director · appointed 2024
Eltherington, Anthony Graham Director · appointed 2003
Eltherington, Antony Mark Director · appointed 2002
Glew, Darren Former Director · appointed 2006 · resigned 2010
Jordan, Andrew Former Director · appointed 2003 · resigned 2007
Sheardown, Neil Former Secretary · appointed 2003 · resigned 2008
Clinton, Colin Former Director · appointed 2003 · resigned 2003
Billinge, Keith James Former Secretary · appointed 2002 · resigned 2024
Procter, Andrew Charles Travers Former Director · appointed 2002 · resigned 2002
Latham, Alistair Ian Manson Former Secretary · appointed 2002 · resigned 2002

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

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