Ellrad LTD
Company 04607854 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.
1 directors on the board
- Denis Gerard Ryan Director · appointed 2002
Directors past 6 years
- Denis Gerard Ryan 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Jubilee Yard Management LTD. 1 shared director
- Pierhead Wharf Management Limited 1 shared director
- Jubilee Yard LTD 1 shared director
- The Pyramid Building LTD 1 shared director
- Winkley Street LTD 1 shared director
- Womersley Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04607854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2002 |
| Address | 164 FIELD END ROAD, EASTCOTE, HA5 1RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Denis Gerard Ryan ceased 2016-04-06
significant influence · notified 2016-04-06 - Bernadette Mary O'Brien ceased 2016-04-06
significant influence · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Winkley Street LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Pierhead Wharf Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Hausmann Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Womersley Road Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 03298486
25-50% shares · notified 2016-04-06 - Jubilee Yard LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - The Pyramid Building LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - Solarvizion Limited
75-100% shares, 75-100% voting · notified 2023-06-01 - 05648171 ceased 2017-12-31
25-50% shares · notified 2016-04-06
Officers (2)
- Denis Gerard Ryan Director · appointed 2002
- Bernadette Mary O'Brien Secretary · appointed 2002
Directors and officers on the Companies House record, current and former.
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