Elizabeth Davenport Limited
Company 08272534 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smiles & Handshakes LTD 2 shared directors
- Charlotte George LTD 1 shared director
- Special Agent Limited 1 shared director
- Halestorm Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08272534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2012 |
| Address | 99 WARWICK ROAD, KENILWORTH, CV8 1HP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr George Benjamin Christopher Hartshorn British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Nicholas James Luntley British
ownership of shares 25-50% voting rights 25-50% - Mr Mark Kenneth Walmsley ceased 2019 English
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Nicholas James Luntley Director · appointed 2016
- George Benjamin Christopher Hartshorn Director · appointed 2013
Show 2 former officers
- Mark Kenneth Walmsley Director · appointed 2013 · resigned 2019
- Christopher Hartshorn Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record