The Governance RegisterEdition 2026 · Compiled 12th July 2026

C.S. Ellis (Holdings) Limited

Company 08405320 Active

Connected board network

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Board 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.

4 directors on the board

11.9y median 12.8y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Transport 9Professional services 5Finance 4Retail and trade 4Dormant 2Property 1

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

Deterministic, from public records.

Company details

Number08405320
StatusActive
TypePrivate Limited Company
Incorporated15/02/2013
AddressWIRELESS HILL, SOUTH LUFFENHAM, OAKHAM, RUTLAND, LE15 8NF
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

70100 - Activities of head offices

Owned by (2) 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.

  • Charles Steven Ellis
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2023-09-01 - confirmed: also a director of this company
  • Hayley Elizabeth Cook
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2023-09-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (5)

Directors and officers on the Companies House record, current and former.

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