ELQ Investors, LTD
Company 04762058 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.
2 directors on the board
- Jeremy Alan Wiltshire Director · appointed 2015
- Oliver John Bingham Director · appointed 2018
9.4y median 9.4y
average tenure
11.2y
longest tenure
Directors past 6 years
- Jeremy Alan Wiltshire Director · appointed 2015
- Oliver John Bingham Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jeremy Alan Wiltshire Director · appointed 2015
- Oliver John Bingham Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Vikramjit Singh Chima Director · appointed 2022 · 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.
Finance 39Business services 2Professional 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 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
- GS European Opportunities Fund II GP LTD 2 shared directors
- Ainscough Holdings Limited 2 shared directors
- GS Sapphire Investment Limited 2 shared directors
- GS Sapphire Holding Limited 2 shared directors
- ELQ Investors VI LTD 2 shared directors
- ELQ Investors VII LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04762058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2003 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- The Goldman Sachs Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Wales TPL Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Matterhorn Acquisitions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06919570
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - QMH Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Yellow Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06919578
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEG (TPL) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kypris Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GS UK Funding Gpco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GS European Opportunities Fund II GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Western Power Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Poseidon Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Kreta Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - Sana Acquisitions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-15 - 05014280 ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05035199 ceased 2018-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Oliver John Bingham Director · appointed 2018
- Jeremy Alan Wiltshire Director · appointed 2015
- Clare Charlotte Richards Secretary · appointed 2010
Show 27 former officers
- Vikramjit Singh Chima Director · appointed 2022 · resigned 2026
- Beat Mathias Cabiallavetta Director · appointed 2014 · resigned 2016
- Michael Holmes Director · appointed 2013 · resigned 2022
- Thomas Kelly Secretary · appointed 2013 · resigned 2025
- William Thomas Gasson Director · appointed 2013 · resigned 2020
- Nishi Somaiya Grose Director · appointed 2012 · resigned 2016
- Tavis Colm Peter Cannell Director · appointed 2011 · resigned 2016
- Gregory Paul Minson Director · appointed 2010 · resigned 2015
- Tom Walter Maurice Bauwens Director · appointed 2010 · resigned 2012
- Dermot William Mcdonogh Director · appointed 2009 · resigned 2014
- Julian Charles Salisbury Director · appointed 2009 · resigned 2013
- Michael Wolfgang Linse Director · appointed 2008 · resigned 2009
- Gregory Gordon Olafson Director · appointed 2007 · resigned 2016
- Brown, Nola Jean, Ms. Secretary · appointed 2007 · resigned 2008
- Sebastian Varga Von Kibed Director · appointed 2006 · resigned 2008
- Roy Edwin Campbell Ii Director · appointed 2006 · resigned 2010
- James Patrick Ganley Director · appointed 2006 · resigned 2009
- Nicholas Henry Weber Director · appointed 2004 · resigned 2008
- Susan Jane Hunt Director · appointed 2004 · resigned 2007
- Bernard Amponsah Mensah Director · appointed 2004 · resigned 2004
- Stephen Davies Director · appointed 2003 · resigned 2009
- Nicholas David Russell Secretary · appointed 2003 · resigned 2012
- William James Elliott Secretary · appointed 2003 · resigned 2014
- David John Grounsell Secretary · appointed 2003 · resigned 2011
- Simon Iliff Mansfield Director · appointed 2003 · resigned 2010
- Alastair Menzies Borthwick Director · appointed 2003 · resigned 2003
- Peter Timothy Cirenza Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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