The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ellenian Limited

Company 05293109 Active

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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
21.6y median 21.6y
average tenure
21.6y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

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.

Company details

Number05293109
StatusActive
TypePrivate Limited Company
Incorporated22/11/2004
Address4 PUTTERS LANE, UPMINSTER, RM14 1FB
Accounts next due24/12/2026
Accounts last made up24/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Mr Gavin Ian Woodcock British
    ownership of shares 75-100%

Officers (2)

  • Woodcock, Gavin Ian Director · appointed 2004
  • Hague, Sharon Ellen Former Secretary · appointed 2004 · resigned 2026

Directors and officers on the Companies House record, current and former.

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