Company
Elysian Capital Nominee Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 5
- Edward James Timothy Brett 2008–2021 View profile
- Patrick Smulders 2007–2021 View profile
- Chaitanya Bhupendra Patel 2007–2021 View profile
- Travers Smith Directors Limited 2007–2007 View profile
- Fredric William Mendelsohn 2007–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/2007
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.
- Elysian Capital LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Elysian Capital Nominee Limited
is controlled by Elysian Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Elysian Capital LLP
is controlled by Kenneth John Terry
Evidence
active 75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth John Terry.
33 other companies in this group
- Elysian Capital Strategic Partner II LP
- Elysian Capital GP (England) Limited
- Bxta Nanotherapy LTD
- Tekmar Energy Limited
- 07925070
- Elysian Capital (FP) III LP
- Agiletek Engineering Limited
- SIG Realisations Limited
- Seed Bidco Limited
- Seed Newco Limited
- Elysian Capital LLP
- Patkenfred LLP
- Elysian Capital (FP) CV I LP
- Bxtaccelyon Limited
- Elysian Capital Strategic Partner LP
- Elysian Capital (FP) II LP
- Tekmar Polyurethanes Limited
- Elysian Capital GP (Scotland) Limited
- Tekmar Group PLC
- Elysian Capital GP II LLP
- 0869053 Limited
- Elysian Capital (FP) LP
- Elysian Capital III Holdco Limited
- Elysian Capital GP CV I LLP
- 09895063
- 07879410
- Elysian Capital GP III (Scotland) Limited
- Elysian Capital General Partner LP
- Tekmar Limited
- Elysian Capital GP III (England) Limited
- Tekmar EBT Limited
- Tekmar Holdings Limited
- Elysian Capital GP III LLP
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.
3 directors on the board
- Kenneth John Terry Director · appointed 2007
- Mark John Puttick Director · appointed 2026
- Stephen Paul Martin Director · appointed 2021
Directors past 6 years
- Kenneth John Terry Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Kenneth John Terry Director · appointed 2007
- Mark John Puttick Director · appointed 2026
- Stephen Paul Martin Director · appointed 2021
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
- 06402891
- 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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