Ellison Wire Products Limited
Company 07111211 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.
2 directors on the board
- Stephen Hunter Director · appointed 2010
- Mark Richard Gardner Director · appointed 2015
13.5y median 13.5y
average tenure
15.9y
longest tenure
Directors past 6 years
- Stephen Hunter Director · appointed 2010
- Mark Richard Gardner Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mark Richard Gardner Director · appointed 2015
Portfolio (1)
- Stephen Hunter Director · appointed 2010
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.
Business services 1Construction 1Professional services 1Property 1Retail and trade 1Transport 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kenley House Management Company Limited 1 shared director
- JSJ Consultancy Limited 1 shared director
- Eurovision Logistics LTD 1 shared director
- JSJ Partnership Limited 1 shared director
- Scje Developments Limited 1 shared director
- Anlaf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07111211 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2009 |
| Address | UNIT 3 & 4 BEMROSE PARK, WAYZGOOSE DRIVE, DERBY, DE21 6XQ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
25930 - Manufacture of wire products, chain and springs
Owned by (6) 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.
- Jeremy Sean Blakey ceased 2016-04-07
significant influence · notified 2016-04-07 - James William White ceased 2016-04-07
significant influence · notified 2016-04-07 - confirmed: also a director of this company - Stephen Hunter ceased 2016-04-07
significant influence · notified 2016-04-07 - confirmed: also a director of this company - Jacqueline Louise Blades ceased 2017-06-07
significant influence · notified 2016-06-07 - Scje Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - JSJ Partnership Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (15)
- Mark Richard Gardner Director · appointed 2015
- Stephen Hunter Director · appointed 2010
Show 13 former officers
- Jacqueline Louise Blades Director · appointed 2014 · resigned 2019
- Shelley Bondon Secretary · appointed 2014 · resigned 2018
- Graham Beal Director · appointed 2014 · resigned 2015
- Jason Papprill Director · appointed 2014 · resigned 2014
- Ian Kenneth Rowley Director · appointed 2011 · resigned 2015
- Mark Carter Director · appointed 2010 · resigned 2010
- James William White Director · appointed 2010 · resigned 2023
- Jeremy Sean Blakey Director · appointed 2010 · resigned 2023
- Michael David Gibbin Director · appointed 2010 · resigned 2013
- Malcolm Brown Director · appointed 2010 · resigned 2011
- John Michael Heathcote Director · appointed 2010 · resigned 2010
- Melvyn Warren Sadofsky Director · appointed 2010 · resigned 2014
- Sean Timothy Maloney Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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