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Who leads it
Previous officers 8
- Ian Elkington 2021-2022 View profile
- Ravi Singh Tara 2019-2021 View profile
- Alan Cowan 2018-2019 View profile
- Simon John Gibson 2018-2021 View profile
- Louisa Jane Poole 2013-2017 View profile
- Mark Antony Smith 2010-2010 View profile
- Michael Benjamin Lopian 2007-2018 View profile
- Ian Thomas Mattioli 2007-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2007
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.
- Custodian Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - M.W. Trustees Limited ceased 2018-08-06
significant influence (trust) · notified 2016-04-06
Group
- Eltek House Limited
is controlled by Custodian Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 · source: Companies House PSC register
Ultimately controlled by Custodian Capital Limited.
66 other companies in this group
- MW Private Investors (105) General Partner Limited
- MW Private Investors (Swift Point) General Partner Limited
- Citu (Investors) Limited
- CC Private (201) Limited
- MW Properties (Huntingdon NON-Geared) Limited
- MW Private Investors (Newstead Relf) General Partner Limited
- MW Properties (NO 46) Limited
- MW Private Investors (Barwood Capital) General Partner Limited
- MW Private Investors (Proseed) General Partner Limited
- Apuk15003 Limited
- CC Private (Escalate) Limited
- MW Personal Equity (Harbinger Self Storage) Limited
- MW Private Investors (Piper Homes) General Partner Limited
- CC Private (207) LTD
- MW Private Investors (Gage Taplow) General Partner Limited
- MW Private Investors (Beech Properties) General Partner Limited
- MW Properties NO 20 Limited
- MW Private Investors (Expedia Dental) General Partner Limited
- MW Properties (Huntingdon Geared) Limited
- MW Private Equity (Rotherhill) Limited
- MW Private Equity (March Projects) Limited
- MW Private Investors (103) Eput Limited
- CC Private (205) Limited
- Custodian (Inland RCF) General Partner Limited
- Apuk15002 Limited
- Apuk14001 Limited
- MW Private Investors (Prosperity Liverpool) General Partner Limited
- 10938300
- MW Properties NO 25 Limited
- MW Private Investors (Expedia) Limited
- MW Private Investors (Walrus) Limited
- MW Private Investors (the Square) Limited
- MW Private Investors (Earthworm) General Partner Limited
- MW Private Investors (Agripartners) General Partner Limited
- Brogan Group Investments LTD
- MW Private Investors (Climbing the Walls 1) Limited
- MW Properties (NO 60) Limited
- MW Properties NO 32 Limited
- MW Properties (NO 42) Limited
- MW Private Equity (Harbinger Self Storage Developments) General Partner Limited
- Apuk15001 Limited
- MW Private Investors (Citu) General Partner Limited
- CC Private (202) Limited
- Welbeck Strategic Land III Limited
- MW Private Investors (Residential Property Portfolio) General Partner Limited
- MW Private Investors (101) General Partner Limited
- MW Private Equity (Harbinger Self Storage) General Partner Limited
- Apuk14002 Limited
- MW Private Investors (the Priest House Hotel) Limited
- MW Properties (NO 50) Limited
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 for researchers
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.
2 directors on the board
- Edward James Moore Director · appointed 2017
- Richard James Shepherd-Cross Director · appointed 2021
Directors past 6 years
- Edward James Moore Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Edward James Moore Director · appointed 2017
- Richard James Shepherd-Cross Director · appointed 2021
Also govern a charity
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
- 06359043
- 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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