Elegant Cuisine Limited
Company 05061679 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.
4 directors on the board
- Michael Kevin Ashton Director · appointed 2004
- Martin John Parsons Director · appointed 2022
- Emma Rebecca Ashton Director · appointed 2018
- Bayley Eyley Director · appointed 2018
Directors past 6 years
- Michael Kevin Ashton Director · appointed 2004
- Emma Rebecca Ashton Director · appointed 2018
- Bayley Eyley Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Michael Kevin Ashton Director · appointed 2004
- Martin John Parsons Director · appointed 2022
- Emma Rebecca Ashton Director · appointed 2018
- Bayley Eyley Director · appointed 2018
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
- EC Catering Partners Limited 4 shared directors
- BE Eventful LTD 2 shared directors
- Freack Holdings Limited 2 shared directors
Connected through a shared director
- Dene House Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05061679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2004 |
| Address | 2 HINKSEY COURT, CHURCH WAY, OXFORD, OXFORDSHIRE, OX2 9SX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Emma Rebecca Ashton ceased 2024-03-28
significant influence · notified 2018-01-01 - Bayley Eyley ceased 2024-03-28
significant influence · notified 2018-02-12 - Freack Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-28 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EC Catering Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-22 - 13241697 ceased 2021-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Officers (10)
- Martin John Parsons Director · appointed 2022
- Bayley Eyley Director · appointed 2018
- Emma Rebecca Ashton Director · appointed 2018
- Emma Ashton Secretary · appointed 2016
- Michael Kevin Ashton Director · appointed 2004
Show 5 former officers
- Martin Keith Bridgeman Director · appointed 2019 · resigned 2021
- Ian Stuart Gribben Director · appointed 2011 · resigned 2012
- Caroline Mary Stratford Trevers Director · appointed 2007 · resigned 2012
- Steven Jeffrey Barton Director · appointed 2005 · resigned 2011
- CH Business Services Limited Corporate-secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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