Ellis Jones Company Secretarial Limited
Company 04874163 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.
3 directors on the board
- Nigel Robert Smith Director · appointed 2021
- Neil Lyndale Cook Director · appointed 2015
- Lauren Day Director · appointed 2017
Directors past 6 years
- Neil Lyndale Cook Director · appointed 2015
- Lauren Day Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Nigel Robert Smith Director · appointed 2021
- Neil Lyndale Cook Director · appointed 2015
- Lauren Day Director · appointed 2017
Also govern a charity
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
- 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
- Bournemouth Conveyancers Limited 2 shared directors
- Ellis Jones Company Management Limited 2 shared directors
- Ellis Jones Solicitors LLP 2 shared directors
Connected through a shared director
- Legal Beagles Limited 1 shared director
- Ellis Jones Limited 1 shared director
- Ellis Jones Financial Services LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 04874163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2003 |
| Address | C/O ELLIS JONES SOLICITORS LLP, 302, CHARMINSTER ROAD, BOURNEMOUTH, BH8 9RU |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Lauren Day
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-23 - confirmed: also a director of this company - Nigel Robert Smith
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-18 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ellis Jones Company Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Nigel Robert Smith Director · appointed 2021
- Lauren Day Director · appointed 2017
- Neil Lyndale Cook Director · appointed 2015
Show 4 former officers
- Grant Andrew Esterhuizen Director · appointed 2008 · resigned 2009
- Lynette Anne Tucker Secretary · appointed 2006 · resigned 2012
- Nigel Taylor Director · appointed 2003 · resigned 2017
- Jean Cross Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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