Company
Eltherington Aluminium Limited
Eltherington Aluminium Limited is an active UK company (number 04544043), incorporated 2002, with 3 current directors including Helen Jane Wright and Anthony Graham Eltherington. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Darren Glew 2006-2010 View profile
- Andrew Jordan 2003-2007 View profile
- Colin Clinton 2003-2003 View profile
- Andrew Charles Travers Procter 2002-2002 View profile
- Neil Sheardown 2003-2008 View profile
- Keith James Billinge 2002-2024 View profile
- Alistair Ian Manson Latham 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2002
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.
- Anthony Graham Eltherington ceased 2021-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Patricia Scorgie ceased 2021-08-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Eltherington Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-01
Group
- Eltherington Aluminium Limited
is controlled by Anthony Graham Eltherington
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-08-01 · source: Companies House PSC register
Ultimately controlled by Anthony Graham Eltherington.
2 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.
3 directors on the board
- Anthony Graham Eltherington Director · appointed 2003
- Helen Jane Wright Director · appointed 2024
- Antony Mark Eltherington Director · appointed 2002
Directors past 6 years
- Anthony Graham Eltherington Director · appointed 2003
- Antony Mark Eltherington Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Anthony Graham Eltherington Director · appointed 2003
- Helen Jane Wright Director · appointed 2024
- Antony Mark Eltherington Director · appointed 2002
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04544043
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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