Elli Management Limited
Company 08129002 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Terra Firma Capital Partners Limited 1 shared director
- Kinova Capital Limited 1 shared director
- Kinova Advisory Limited 1 shared director
- Kinova Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08129002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2012 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Guy Hands British
significant influence or control - Elli Finance (Uk) Plc ceased 2019
significant influence or control
Officers (17)
- Ashley William Richardson Director · appointed 2020
Show 16 former officers
- David Lewis Director · appointed 2021 · resigned 2022
- Christopher James David Toon Director · appointed 2020 · resigned 2021
- Ryan Stuart Macaskill Director · appointed 2017 · resigned 2019
- Dominic Lee Spiri Director · appointed 2017 · resigned 2017
- Jyrki Lee Korhonen Director · appointed 2016 · resigned 2017
- Robin Boehringer Director · appointed 2016 · resigned 2016
- Abigail Mattison Secretary · appointed 2014 · resigned 2020
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
- Steven Keith Webber Director · appointed 2013 · resigned 2016
- Ian Richard Smith Director · appointed 2012 · resigned 2016
- Peter Calveley Director · appointed 2012 · resigned 2013
- Benjamin Robert Taberner Director · appointed 2012 · resigned 2020
- Dominic Jude Kay Director · appointed 2012 · resigned 2014
- Jan Arie Nicolaas Breure Director · appointed 2012 · resigned 2013
- Lorcan Deeney Woods Director · appointed 2012 · resigned 2018
- Lorenzo Ilan Levi Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record