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Governance Register

Company

Elucidon Group Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Elucidon Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Bjore, Mats, Lt Col 2006-2022 Director View profile
  2. Joakim Marlov 2003-2022 Director View profile
  3. PK Cosec Services Limited 2003-2021 Corporate-secretary View profile
  4. Grenadier Secretaries Limited 2002-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2002

Ownership

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.

  • Kristofer Mansson ceased 2021-12-24
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Odin Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-24

Group

  1. Elucidon Group Limited is controlled by Kristofer Mansson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-24 · source: Companies House PSC register

Ultimately controlled by Kristofer Mansson.

6 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 for researchers

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.

1 directors on the board

23.1y median 23.1y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04624178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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