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Company · Tyne & Wear

Elupeg Limited

Other service activities n.e.c.

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

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

Who leads it

Previous officers 15

  1. Stephen Rinsler 2016-2020 Director View profile
  2. Rupert Henry Conquest Nichols 2015-2019 Director View profile
  3. Jordi Jove-Farrando 2012-2022 Director View profile
  4. James Sebastian Dinsdale 2008-2011 Director View profile
  5. Timothy Mark Bett 2008-2011 Director View profile
  6. Anthony Philip Byrne 2007-2008 Director View profile
  7. Thomas Mathew Wahnsiedler 2006-2008 Director View profile
  8. Peter Surtees 2005-2015 Director View profile
  9. John Francis Doran 2005-2005 Director View profile
  10. Professor Alan George Waller 2005-2022 Director View profile
  11. Brian Bolam 2005-2013 Director View profile
  12. Mark Bedeman 2005-2005 Director View profile
  13. Malcolm Iain Pope 2005-2010 Director View profile
  14. Buddug Wyn Williams 2005-2014 Director View profile
  15. Derek William Bell 2005-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
19/01/2005
Registered office
Tyne & Wear

Ownership

Owned by (6) 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.

  • Jordi Jove-Farrando ceased 2022-07-09
    significant influence · notified 2016-04-06
  • Derek William Bell ceased 2021-05-31
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Alain Baeyens ceased 2023-01-02
    significant influence · notified 2016-04-06
  • Stephen John Harley ceased 2023-11-22
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
  • Stephen Rinsler ceased 2020-06-30
    significant influence · notified 2016-07-01
  • Benjamin Mark Waller ceased 2023-11-22
    significant influence (firm) · notified 2023-11-21
  • 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.

Group

  1. Elupeg Limited is controlled by Jordi Jove-Farrando
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-07-09 · source: Companies House PSC register

Ultimately controlled by Jordi Jove-Farrando.

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.

Financials

Net assets
-£523
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

9.5y median 10y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Finance 1Professional services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05336821
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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