Company Liquidation
Langstaff-Ellis Limited
Langstaff-Ellis Limited is a UK company (number 06859257, status: liquidation), incorporated 2009, with 4 current directors including Narin Ganesh and Nicholas Robert Bell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 4
- Andrew Robert Archibald 2015-2016 View profile
- Marcus Bicknell 2013-2020 View profile
- Pauline Anne Odulinski 2013-2020 View profile
- Alexander Langstaff-Ellis 2009-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/2009
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.
- Edward John Birks ceased 2025-06-16
25-50% shares · notified 2016-04-06 - HEM Group Holdings Limited
75-100% shares · notified 2019-10-01
Group
- Langstaff-Ellis Limited
is controlled by Edward John Birks
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-06-16 · source: Companies House PSC register
Ultimately controlled by Edward John Birks.
3 other companies in this group
- Cutlist Limited
- 11812697 (no longer on the register)
- HEM Group Holdings Limited
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.
4 directors on the board
- Stephen Berry Director · appointed 2019
- Edward John Birks Director · appointed 2009
- Nicholas Robert Bell Director · appointed 2023
- Narin Ganesh Director · appointed 2025
Directors past 6 years
- Stephen Berry Director · appointed 2019
- Edward John Birks Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Nicholas Robert Bell Director · appointed 2023
- Narin Ganesh Director · appointed 2025
Portfolio (2)
- Stephen Berry Director · appointed 2019
- Edward John Birks Director · appointed 2009
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06859257
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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