Elemental Cosec Limited
Company 07707780 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.
6 directors on the board
- Nicholas James Duncan Lindsay Director · appointed 2011
- Tobias John Latham Director · appointed 2017
- Jared Ruger Director · appointed 2026
- Terrie Lynn Campbell Director · appointed 2026
- Dhruv Shamik Patel Director · appointed 2014
- Katherine Louise Owen Director · appointed 2023
Directors past 6 years
- Nicholas James Duncan Lindsay Director · appointed 2011
- Tobias John Latham Director · appointed 2017
- Dhruv Shamik Patel Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Nicholas James Duncan Lindsay Director · appointed 2011
- Tobias John Latham Director · appointed 2017
- Jared Ruger Director · appointed 2026
- Terrie Lynn Campbell Director · appointed 2026
- Dhruv Shamik Patel Director · appointed 2014
- Katherine Louise Owen Director · appointed 2023
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.
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.
Related organisations
- Elemental Holdings Limited 5 shared directors
- Elemental Company Secretary Limited 4 shared directors
- Elemental SN Limited 4 shared directors
- Elemental AFS Limited 4 shared directors
- Nutmeg Saving and Investment Limited 2 shared directors
- Sackville Equity Partners Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07707780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2011 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Elemental Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-22 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 31 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elemental Company Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10643747
75-100% shares (firm), 75-100% voting (firm) · notified 2017-02-28 - Everstone Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - 11616881
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11 - SEA Green Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-23 - Elemental SN Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Elemental Newco 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 - Elemental Newco 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Elemental Newco 6 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Nutmeg Saving and Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-07 - Sackville Equity Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-02 - Elemental Newco 8 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - Elemental Newco 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - Elemental Newco 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - Elemental Newco 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - Elemental Newco 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - Elemental Newco 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-14 - Elemental Newco 13 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 - Elemental Newco 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-19 - 09350160 ceased 2019-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - First Light Communications Limited ceased 2017-10-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Syntax Europe Limited ceased 2017-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28 - Quantios Management Services Limited ceased 2022-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 - Avonhurst Advisory Services LLP ceased 2019-06-03
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-30 - Avonhurst Holding LLP ceased 2018-10-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-08-30 - Kindleleo LLP ceased 2019-12-06
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-06-28 - Quillon LAW LLP ceased 2020-01-08
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-22 - Beck London Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - CK Technology Holdings Alpha Limited ceased 2025-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - Flobiotech Limited ceased 2025-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 - Zozo U.K. Limited ceased 2025-04-09
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (6)
- Jared Ruger Director · appointed 2026
- Terrie Lynn Campbell Director · appointed 2026
- Katherine Louise Owen Director · appointed 2023
- Tobias John Latham Director · appointed 2017
- Dhruv Shamik Patel Director · appointed 2014
- Nicholas James Duncan Lindsay Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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