Eltek House Limited

Company 06359043 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.2y median 7.2y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 35Finance 11Property 9Dormant 6Construction 2Agriculture 1Education 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.

Related organisations

Grove Court Properties (Holdings) Limited 2 shared directors
Grove Court Properties (Beaconsfield) Limited 2 shared directors
MW Properties NO 20 Limited 2 shared directors
MW Properties NO 25 Limited 2 shared directors
MW Properties NO 35 Limited 2 shared directors
MW Properties (NO 46) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06359043
Status	Active
Type	Private Limited Company
Incorporated	03/09/2007
Address	1 NEW WALK PLACE, LEICESTER, LE1 6RU
Accounts next due	05/01/2027
Accounts last made up	05/04/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Custodian Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
M.W. Trustees Limited ceased
significant influence or control as trust
ceased

Officers (10)

Shepherd-Cross, Richard James Director · appointed 2021
Moore, Edward James Director · appointed 2017
Elkington, Ian Former Director · appointed 2021 · resigned 2022
Tara, Ravi Singh Former Director · appointed 2019 · resigned 2021
Cowan, Alan Former Director · appointed 2018 · resigned 2019
Gibson, Simon John Former Director · appointed 2018 · resigned 2021
Poole, Louisa Jane Former Director · appointed 2013 · resigned 2017
Smith, Mark Antony Former Director · appointed 2010 · resigned 2010
Mattioli, Ian Thomas Former Secretary · appointed 2007 · resigned 2019
Lopian, Michael Benjamin Former Director · appointed 2007 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.