Ellis Patents Holdings Limited
Company 07939436 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Ellis Patents Limited 5 shared directors
- Derwent Training Association 2 shared directors
- The Lake District Calvert Trust 1 shared director
- Peer Power Limited 1 shared director
- Reid Consultants Limited 1 shared director
- Bramble Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07939436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2012 |
| Address | ELLIS PATENTS HOLDINGS LTD HIGH STREET, RILLINGTON, MALTON, NORTH YORKSHIRE, YO17 8LA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Michael John Saunders British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher John Calvert British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher John Calvert ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Reid, Edward Philip Director · appointed 2023
- Macfarlane, Danny Director · appointed 2020
- Mullin, Martin Gerard Director · appointed 2016
- Lowish, Richard Martin Director · appointed 2015
- Foreman, Neil Richard Oates Director · appointed 2012
- Shaw, Richard Armitage Director · appointed 2012
- Holmes, Diane Secretary · appointed 2012
- Weaving, John Martin Director · appointed 2012
- Calvert, Christopher John Director · appointed 2012
- Sargent, Peter Bertram James Former Director · appointed 2012 · resigned 2020
- Nightingale, Nicholas John Former Director · appointed 2012 · resigned 2022
- Saunders, Michael John Former Director · appointed 2012 · resigned 2015
- Ward, Michael James Former Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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