Company
Repacq Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Dominic Mark Heaton 2023-2023 View profile
- Paul James Mullan 2023-2025 View profile
- Paul Morton 2022-2023 View profile
- Neil Anthony Davis 2021-2023 View profile
- Stuart Gilmour Meldrum 2021-2022 View profile
- James Thomas Hart 2021-2023 View profile
- John Raymond Elcocks 2015-2020 View profile
- Janet Nellie Elcocks 2006-2020 View profile
- David John Elcocks 2006-2021 View profile
- Lisa Jane Wardley 2006-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2006
Ownership
Owned by (5) 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.
- Janet Nellie Elcocks ceased 2020-02-21
25-50% shares, 25-50% voting · notified 2016-04-06 - John Raymond Elcocks ceased 2020-02-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Lisa Jane Wardley ceased 2021-01-18
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-21 - David John Elcocks ceased 2021-01-18
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-21 - Prism Medical Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-18
Group
- Repacq Investments Limited
is controlled by Janet Nellie Elcocks
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-02-21 · source: Companies House PSC register
Ultimately controlled by Janet Nellie Elcocks.
1 other company 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.
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
- Robert James Neale Director · appointed 2024
- Paul Kelly Director · appointed 2025
- Jason Charles Leek Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Robert James Neale Director · appointed 2024
- Paul Kelly Director · appointed 2025
- Jason Charles Leek Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Lisa Jane Wardley Director · appointed 2006 · 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
- 05965249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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