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Who leads it
Previous officers 6
- James Alan Willott 2016-2024 View profile
- Simon James Hargreaves 2014-2026 View profile
- Theodorus Ernst Fonternel 2011-2022 View profile
- Michael Peter Ross 2011-2022 View profile
- Clare Elizabeth Scherer 2011-2012 View profile
- Stuart Maclean 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2011
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.
- Jonathan Francis Scherer
25-50% shares · notified 2016-04-06 - Stephen David Louis
25-50% shares · notified 2016-04-06
Group
- Elbane (UK) Limited
is controlled by Jonathan Francis Scherer
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Francis Scherer.
9 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.
Financials
- Net assets
- £3,872,668
- Total assets
- £4,953,560
- Cash
- £9,673,595
- Employees
- 0.5
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,175,809
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £3,872,668 |
| 2025-10-31 | Not reported | £3,872,668 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Jennifer Rae Bond Director · appointed 2018
- Jonathan Francis Scherer Director · appointed 2011
- Stephen David Louis Director · appointed 2011
Directors past 6 years
- Jennifer Rae Bond Director · appointed 2018
- Jonathan Francis Scherer Director · appointed 2011
- Stephen David Louis Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Jennifer Rae Bond Director · appointed 2018
- Jonathan Francis Scherer Director · appointed 2011
- Stephen David Louis Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Simon James Hargreaves Director · appointed 2014 · resigned 2026
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
- 07637289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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