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Ellas NO3 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Ellas NO3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Philippa Dawn Robinson 2022–2024 Director View profile
  2. Carolyn Louise Botfield 2019–2023 Director View profile
  3. Henry Black 2017–2019 Director View profile
  4. Tom Dobrashian 2017–2018 Director View profile
  5. William Edward Morris 2015–2016 Director View profile
  6. Nicola Ann Theron 2014–2015 Director View profile
  7. Dr Anthony Everington 2013–2015 Director View profile
  8. David Richard Jones 2012–2014 Director View profile
  9. Balasingham Ravi Kumar 2012–2014 Director View profile
  10. Paul Edward Brand 2011–2019 Director View profile
  11. Graham Michael Spence 2010–2014 Director View profile
  12. David John Morice Hartshorne 2009–2011 Director View profile
  13. Richard Tom Cresswell 2009–2010 Director View profile
  14. Robert John Taylor 2009–2012 Director View profile
  15. Alison Gail Taylor 2009–2013 Director View profile
  16. Christopher Elliott 2009–2011 Director View profile
  17. David Martin Butcher 2009–2012 Director View profile
  18. Georgina Claire Brown 2021–2024 Secretary View profile
  19. Andrew Philip Holland 2021–2021 Secretary View profile
  20. Daniel Peter Bevan 2018–2021 Secretary View profile
  21. Carolyn Jane Pollard 2015–2018 Secretary View profile
  22. Judith Carlyon Phillips 2013–2015 Secretary View profile
  23. Roger Andrew Davies 2009–2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/2009

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.

Group

  1. Ellas NO3 Limited is controlled by East London Lift Holdco NO3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-28 · source: Companies House PSC register
  2. East London Lift Holdco NO3 Limited is controlled by Infracare East London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-27 · source: Companies House PSC register
  3. Infracare East London Limited is controlled by East London Lift Investments Limited
    Evidence
    active 50-75% shares · notified 2017-01-22 · source: Companies House PSC register
  4. East London Lift Investments Limited is controlled by Semperian Joint Ventures Limited
    Evidence
    active 25-50% shares · notified 2017-05-12 · source: Companies House PSC register
  5. Semperian Joint Ventures Limited is controlled by Semperian Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Semperian Investments Limited is controlled by Semperian PPP Investment Partners NO.2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Semperian PPP Investment Partners NO.2 Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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 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.

2 directors on the board

4y median 4y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 58Business services 37Professional services 29Construction 23Health and social care 7Finance 5Other services 4Public administration 4

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
06917154
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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