Company · London
Elateral Group Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Robin Henry Richard Bevan 2018-2022 View profile
- Peter B Galligan 2016-2017 View profile
- Alexandre Perry Kamel 2012-2017 View profile
- James Lucien Alexander Szpiro 2011-2016 View profile
- Bryan Lloyd Taylor 2011-2017 View profile
- Robert James Whitby-Smith 2011-2019 View profile
- Paul Goater 2011-2015 View profile
- Peter B Galligan 2016-2017 View profile
- Angus William De Watteville 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 10/11/2010
- Registered office
- London
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.
- LMS Capital PLC
50-75% shares, 50-75% voting · notified 2016-11-10
Group
- Elateral Group Limited
is controlled by LMS Capital PLC
Evidence
active 50-75% shares, 50-75% voting · notified 2016-11-10 · source: Companies House PSC register
Ultimately controlled by LMS Capital PLC.
17 other companies in this group
- Lioness Property Investments Limited
- Tiger Investments Limited
- Cavera Limited
- Lion Investments Limited
- LMS Tiger Investments (II) Limited
- Westpool Investment Trust Limited
- Elateral Trustees Limited
- LMS Capital Group Limited
- Lion CUB Property Investments Limited
- Lion Property Investments Limited
- Elateral Holdings Limited
- 12397155
- LMS Tiger Investments Limited
- LMS Capital Holdings Limited
- LMS Capital (ECI) Limited
- Elateral Limited
- LMS Capital PLC
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
- Net assets
- -£5,274,000
- Total assets
- £1,923,000
- Cash
- £1,035,000
- Employees
- 0.22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,046,000
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.
5 directors on the board
- Nicholas Robert Friedlos Director · appointed 2016
- John Elkins Director · appointed 2011
- Adam Lavelle Director · appointed 2021
- Peter Henry Blackburn Director · appointed 2011
- Chin Lim Director · appointed 2018
Directors past 6 years
- Nicholas Robert Friedlos Director · appointed 2016
- John Elkins Director · appointed 2011
- Peter Henry Blackburn Director · appointed 2011
- Chin Lim Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- John Elkins Director · appointed 2011
- Adam Lavelle Director · appointed 2021
Portfolio (3)
- Nicholas Robert Friedlos Director · appointed 2016
- Peter Henry Blackburn Director · appointed 2011
- Chin Lim Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07435521
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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