Elbon Holdings (2) Limited
Company 05573871 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.
1 directors on the board
- Bryan Michael Acutt Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Reno (Highland) Limited 1 shared director
- International Water (Highlands) Limited 1 shared director
- Anavon Limited 1 shared director
- Newschools (Penweddig) Holdings Limited 1 shared director
- Newschools (Penweddig) Limited 1 shared director
- PFI Senior Funding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05573871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2005 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Biif Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Covesea Holdings Limited
75-100% voting, appoints directors · notified 2016-04-06 - Modern Courts Holdings (East Anglia) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Elbon PFI Fund (Investments) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Robertson Education (Aberdeenshire) Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Modern Courts Holdings (Humberside) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Summit Holdings (Wishaw) Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Morris Eddie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Education Support Company Holdings (Leeds) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fasttrax Holdings Limited ceased 2024-07-03
25-50% shares · notified 2016-04-06
Officers (6)
- Bryan Michael Acutt Director · appointed 2024
Show 5 former officers
- Jonathan Peter Doberman Director · appointed 2016 · resigned 2024
- Nestor Augusto Castillo Borrero Director · appointed 2014 · resigned 2015
- Michael Forrest Director · appointed 2012 · resigned 2014
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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