Elderstreet Holdings Limited

Company 06365059 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.

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.

directors on the board

2.5y median 2y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 21Professional services 3Dormant 2Health and social care 1Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Elderstreet Investments Limited 2 shared directors
Esprit Nominees Limited 2 shared directors
Esprit Capital Holdings Limited 2 shared directors
Forward Partners General Partner Limited 2 shared directors
Fpgp Nominees Limited 2 shared directors
Molten Ventures (Nominee) Limited 2 shared directors

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

Company details

Number	06365059
Status	Active
Type	Private Limited Company
Incorporated	10/09/2007
Address	C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, WC2E 9BT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Molten Ventures Plc
ownership of shares 75-100% voting rights 75-100%
Mr Michael Edward Wilson Jackson ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Sustainable Technology Investments (Guernsey) Limited ceased 2016
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Ben Douglas Director · appointed 2025
Zimmermann, Andrew, Mr Director · appointed 2024
Marsh, John Richard, Dr Director · appointed 2021

Show 8 former officers

Benjamin David Wilkinson Director · appointed 2021 · resigned 2023
Martin Michael Arthur Davis Director · appointed 2021 · resigned 2024
Simon Christopher Cook Director · appointed 2016 · resigned 2020
Gordon Robert Power Director · appointed 2013 · resigned 2016
Vinodka Murria Director · appointed 2007 · resigned 2020
Michael Edward Wilson Jackson Director · appointed 2007 · resigned 2021
David Andrew Lowe Secretary · appointed 2007 · resigned 2012
Mitre Directors Limited Corporate-director · appointed 2007 · resigned 2007

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

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