Elixir Software LTD
Company 07740314 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Hollinshead, David Michael, Dr Director · appointed 2012
- Harrison, Martin James, Dr Director · appointed 2011
- David Grey Mbe Director · appointed 2011
- Bardsley, David William, Dr Director · appointed 2024
- Paul Frank Faulder Director · appointed 2011
Directors past 6 years
- Hollinshead, David Michael, Dr Director · appointed 2012
- Harrison, Martin James, Dr Director · appointed 2011
- David Grey Mbe Director · appointed 2011
- Paul Frank Faulder Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Hollinshead, David Michael, Dr Director · appointed 2012
- Harrison, Martin James, Dr Director · appointed 2011
- David Grey Mbe Director · appointed 2011
- Bardsley, David William, Dr Director · appointed 2024
- Paul Frank Faulder Director · appointed 2011
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
- Torx Software LTD 2 shared directors
Connected through a shared director
- Neepsend Limited 1 shared director
- United Industries Operations Limited 1 shared director
- Weston Park Hospital Development Fund Limited 1 shared director
- Uioh Limited 1 shared director
- Sheffield City Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 07740314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2011 |
| Address | C/O BEVAN & CO 5A ACK LANE EAST, BRAMHALL, STOCKPORT, SK7 2BE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
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.
- Paul Frank Faulder
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Torx Software LTD
25-50% shares, 25-50% voting · notified 2020-03-24
Officers (8)
- Bardsley, David William, Dr Director · appointed 2024
- Hollinshead, David Michael, Dr Director · appointed 2012
- Harrison, Martin James, Dr Director · appointed 2011
- David Grey Mbe Director · appointed 2011
- Paul Frank Faulder Director · appointed 2011
Show 3 former officers
- Bansal, Harjinder Singh, Dr Director · appointed 2012 · resigned 2014
- Anna Boecking Secretary · appointed 2011 · resigned 2018
- Oliver Rolf George Bocking Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record