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Company · London Liquidation

Ellastone Investments Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Simon Tatton 2019-2023 Director View profile
  2. Mark Peter Addiscott 2015-2019 Director View profile
  3. John Pritchard 2012-2015 Director View profile
  4. Mark Christopher James 2012-2026 Director View profile
  5. Gillian Patricia Key 2010-2012 Director View profile
  6. Timothy Peter Allen 2004-2012 Director View profile
  7. Michael George Daniel Key 2004-2012 Director View profile
  8. Julian Ian Bestwick 2011-2012 Secretary View profile
  9. David John Rayson 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/07/2003
Registered office
London

Ownership

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.

Group

  1. Ellastone Investments Limited is controlled by Sibelco UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Sibelco UK Limited is controlled by Sibelco Minerals and Chemicals (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Sibelco Minerals and Chemicals (Holdings) Limited.

10 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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

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.

Other 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

  • 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
04841831
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data