Elliottdavies (Sheriff's) Limited
Company 04637579 Active
Connected board network
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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.
3 directors on the board
- Paul Anthony Caddy Director · appointed 2022
- Nicholas Sean Tubbs Director · appointed 2021
- Tom Frans Vanoverschelde Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Paul Anthony Caddy Director · appointed 2022
- Nicholas Sean Tubbs Director · appointed 2021
- Tom Frans Vanoverschelde Director · appointed 2026
Left in the last 12 months
- Xiang Wen Lu Director · appointed 2021 · 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.
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.
Related organisations
- Cder Group Limited 3 shared directors
- Court Enforcement Services LTD 3 shared directors
- J.B.W. Group Limited 2 shared directors
- Rundle & CO. Limited 2 shared directors
- Advantis Credit Limited 2 shared directors
- PS&P Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04637579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2003 |
| Address | 3RD FLOOR, 10 LLOYD'S AVENUE, LONDON, EC3N 3AJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Court Enforcement Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (14)
- Tom Frans Vanoverschelde Director · appointed 2026
- Paul Anthony Caddy Director · appointed 2022
- Nicholas Sean Tubbs Director · appointed 2021
Show 11 former officers
- Xiang Wen Lu Director · appointed 2021 · resigned 2026
- Daren Andrew Simcox Director · appointed 2016 · resigned 2020
- Frank John Millerick Director · appointed 2016 · resigned 2020
- Mark Higgins Director · appointed 2013 · resigned 2016
- David Edward Whittaker Director · appointed 2013 · resigned 2016
- Niall Peter Gilhooley Director · appointed 2013 · resigned 2016
- Valerie Agnes Wilson Secretary · appointed 2013 · resigned 2014
- Karen Davies Secretary · appointed 2011 · resigned 2013
- Christopher Elliott Secretary · appointed 2003 · resigned 2011
- Malcolm Davies Director · appointed 2003 · resigned 2022
- Doreen Angela Elliott Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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