Company
Elite Entrance Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Tracy Caroline Hutchison 2008-2025 View profile
- Theydon Nominees Limited 2008-2008 View profile
- Theydon Secretaries Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £400,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Hard Facilities Management 3
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
Framework
About
- Incorporated
- 04/03/2008
Ownership
Owned by (3) 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.
- Alan David Hutchison ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Tracy Caroline Hutchison ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2016-05-06 - NEW Path Fire and Security LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
Group
- Elite Entrance Systems Limited
is controlled by Alan David Hutchison
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Alan David Hutchison.
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.
Financials
- Employees
- 0.25
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £540,796
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Andrew William Richard Hill Director · appointed 2025
- Alan David Hutchison Director · appointed 2008
- Christopher Stott Director · appointed 2025
- Dermot Saunders Director · appointed 2025
Directors past 6 years
- Alan David Hutchison Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Alan David Hutchison Director · appointed 2008
Portfolio (3)
- Andrew William Richard Hill Director · appointed 2025
- Christopher Stott Director · appointed 2025
- Dermot Saunders 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
- 06522885
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data