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Company

ELQ Investors II LTD

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 29

  1. Vikram Sethi 2023-2026 Director View profile
  2. Michael Bradford 2022-2024 Director View profile
  3. Iain Alexander Edward Forbes 2022-2023 Director View profile
  4. Oliver John Bingham 2019-2023 Director View profile
  5. Moritz Jan Jobke 2019-2019 Director View profile
  6. Thomas Hilger 2019-2019 Director View profile
  7. Beat Mathias Cabiallavetta 2014-2019 Director View profile
  8. Michael Holmes 2013-2022 Director View profile
  9. Shaun Anthony Collins 2012-2013 Director View profile
  10. Nishi Somaiya Grose 2012-2019 Director View profile
  11. William Thomas Gasson 2012-2019 Director View profile
  12. Tavis Colm Peter Cannell 2011-2019 Director View profile
  13. Julian Charles Salisbury 2010-2013 Director View profile
  14. Gregory Paul Minson 2010-2015 Director View profile
  15. Tom Walter Maurice Bauwens 2010-2012 Director View profile
  16. Dermot William Mcdonogh 2009-2012 Director View profile
  17. Gregory Gordon Olafson 2008-2019 Director View profile
  18. Sebastian Varga Von Kibed 2007-2008 Director View profile
  19. Nicholas Henry Weber 2007-2008 Director View profile
  20. Simon Iliff Mansfield 2007-2010 Director View profile
  21. Stephen Davies 2007-2009 Director View profile
  22. Roy Edwin Campbell Ii 2007-2010 Director View profile
  23. James Patrick Ganley 2007-2009 Director View profile
  24. Michael Wolfgang Linse 2007-2009 Director View profile
  25. Thomas Kelly 2013-2024 Secretary View profile
  26. Clare Charlotte Richards 2010-2024 Secretary View profile
  27. Gregory Gordon Olafson 2008-2008 Secretary View profile
  28. Nicholas David Russell 2007-2012 Secretary View profile
  29. Nola Jean Brown 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2007

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.

  • GLQ Holdings (UK) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
  • ELQ Investors IX LTD ceased 2021-10-13
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ELQ Investors II LTD is controlled by GLQ Holdings (UK) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 · source: Companies House PSC register

Ultimately controlled by GLQ Holdings (UK) LTD.

10 other companies 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

4.5y median 2.2y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 34Business services 2Professional services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06375035
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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