Company
Elliptic Enterprises Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Tomoyuki Nii 2019-2021 View profile
- Zihao Xu 2019-2026 View profile
- Christopher Scoggins 2018-2021 View profile
- Walter German Kortschak 2017-2020 View profile
- Eyal Rabinovich 2017-2019 View profile
- Rebecca Hunt 2016-2017 View profile
- Christopher Steed 2016-2017 View profile
- Dr Adam Jack Joyce 2013-2016 View profile
- Thomas Robinson 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2013
Ownership
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.
- Octopus Titan VCT PLC ceased 2017-12-22
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Elliptic Enterprises Limited
is controlled by Octopus Titan VCT PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-22 · source: Companies House PSC register
Ultimately controlled by Octopus Titan VCT PLC.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
6 directors on the board
- James Sullivan Smith Director · appointed 2013
- Christopher Charles Pilling Director · appointed 2021
- Simone Devika Maini Director · appointed 2020
- Edward William Anthony Lascelles Director · appointed 2019
- Humbert Laurent Bernard Jospeh De Liedekerke Beaufort Director · appointed 2026
- Richard Seewald Director · appointed 2021
Directors past 6 years
- James Sullivan Smith Director · appointed 2013
- Simone Devika Maini Director · appointed 2020
- Edward William Anthony Lascelles Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- James Sullivan Smith Director · appointed 2013
- Simone Devika Maini Director · appointed 2020
Portfolio (4)
- Christopher Charles Pilling Director · appointed 2021
- Edward William Anthony Lascelles Director · appointed 2019
- Humbert Laurent Bernard Jospeh De Liedekerke Beaufort Director · appointed 2026
- Richard Seewald Director · appointed 2021
Left in the last 12 months
- Zihao Xu Director · appointed 2019 · resigned 2026
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08458210
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data