Company
Elderstreet Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Benjamin David Wilkinson 2021-2023 View profile
- Martin Michael Arthur Davis 2021-2024 View profile
- Simon Christopher Cook 2016-2020 View profile
- Gordon Robert Power 2013-2016 View profile
- Vinodka Murria 2007-2020 View profile
- Michael Edward Wilson Jackson 2007-2021 View profile
- Mitre Directors Limited 2007-2007 View profile
- David Andrew Lowe 2007-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/09/2007
Ownership
Owned by (1) 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.
- Molten Ventures PLC
75-100% shares, 75-100% voting · notified 2016-11-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Elderstreet Holdings Limited
is controlled by Molten Ventures PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-11-23 · source: Companies House PSC register
Ultimately controlled by Molten Ventures PLC.
42 other companies in this group
- Displaydata Limited
- Forward Partners Group Limited
- Elderstreet Private Equity Limited
- Esprit Capital III MLP LLP
- Esprit Capital I (GP) Limited
- Elderstreet Capital Partners Nominees Limited
- Forward Partners Venture Advance LTD
- 14924093
- Syncissue Limited
- Molten Ventures FOF I (Special Partner) LP
- Seedcamp Investments II LLP
- Molten Ventures East SP GP LLP
- Esprit Nominees Limited
- Molten Ventures Ireland (GP) LLP
- 11989991
- Esprit Capital III Founder GP Limited
- Molten Ventures FOF I GP LLP
- Molten Ventures Advisors Limited
- Molten Ventures (Nominee) Limited
- Molten Ventures Holdings LTD
- Mvgf I GP LLP
- Molten Ventures Investments GP LLP
- Molten Ventures Outliers GP LLP
- Molten East I Special Partner LP
- Elderstreet Ballater Limited
- Displaylink (UK) Limited
- Molten Ventures Investments (Carried Interest) LP
- Esprit Investments (1) (Carried Interest) LP
- 06771538
- Esprit Capital Holdings Limited
- Lime Microsystems LTD
- Esprit Capital III (Carried Interest) LP
- Michael Jackson Holdings Limited
- Esprit Capital III Founder LP
- Molten Ventures (SM) LLP
- Elderstreet Investments Limited
- Grow Trustees Limited
- Displaydata Nominee Limited
- Esprit Capital I (CIP) Limited
- Esprit Capital III GP LP
- Esprit Capital Partners LLP
- Molten Ventures PLC
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
- Andrew Zimmermann Director · appointed 2024
- Dr John Richard Marsh Director · appointed 2021
- Ben Douglas Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Zimmermann Director · appointed 2024
- Dr John Richard Marsh Director · appointed 2021
- Ben Douglas Director · appointed 2025
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
- 06365059
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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