Elute Intelligence Limited
Company 06647282 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.
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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.
1 directors on the board
- Stephen Charles Cable Director · appointed 2022
Left in the last 12 months
- Mark Andrew Rosten Director · appointed 2021 · resigned 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Elute Intelligence Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06647282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2008 |
| Address | 21 CHURCH ROAD, TADLEY, RG26 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Elute Intelligence Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Officers (11)
- Stephen Charles Cable Director · appointed 2022
- Stuart Michael Eaton Secretary · appointed 2016
Show 9 former officers
- Mark Andrew Rosten Director · appointed 2021 · resigned 2025
- Matthew Charles White Director · appointed 2020 · resigned 2021
- Peter Heinz Fischer Director · appointed 2020 · resigned 2021
- Robb Scott Director · appointed 2016 · resigned 2020
- Ashley John Head Director · appointed 2016 · resigned 2020
- Vincent Paul Silvester Director · appointed 2016 · resigned 2020
- Rachel Eaton Director · appointed 2008 · resigned 2016
- David Anthony Courtier-Dutton Secretary · appointed 2008 · resigned 2016
- David Woolls Director · appointed 2008 · resigned 2020
Directors and officers on the Companies House record, current and former.
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