Company · Birmingham
Elonex Dooh Limited
Advertising agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Clare Louise Smith 2015-2026 View profile
- Nicholas Mark Smith 2006-2026 View profile
- Harrison Clark (Nominees) Limited 2006-2006 View profile
- Harry Francis Cottam 2018-2020 View profile
- Keith Wilson 2006-2008 View profile
- Harrison Clark (Secretarial) LTD 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Advertising agencies
- Incorporated
- 20/06/2006
- Registered office
- Birmingham
- Previous names
- ONE Asset Limited (until 20/12/2023)
Havani Limited (until 02/09/2014)
Ownership
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.
- Nicholas Mark Smith ceased 2024-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Group X Media LTD
75-100% shares, 75-100% voting · notified 2024-01-16
Group
- Elonex Dooh Limited
is controlled by Nicholas Mark Smith
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-01-16 · source: Companies House PSC register
Ultimately controlled by Nicholas Mark Smith.
10 other companies in this group
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
- £2,807,838
- Total assets
- £3,410,700
- Cash
- £1,048,790
- Employees
- 0.23
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Darren Jean-Paul Smith Director · appointed 2025
- Darren Stephen Alderson Director · appointed 2025
- Jalaladin Kamani Director · appointed 2018
Directors past 6 years
- Jalaladin Kamani Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Jalaladin Kamani Director · appointed 2018
Portfolio (2)
- Darren Jean-Paul Smith Director · appointed 2025
- Darren Stephen Alderson Director · appointed 2025
Left in the last 12 months
- Nicholas Mark Smith Director · appointed 2006 · resigned 2026
- Clare Louise Smith Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05851593
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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