Elliptic Enterprises Limited

Company 08458210 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.2y median 5.9y

average tenure

13.3y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 10Health and social care 2Professional services 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
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

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Pulsar Group PLC 1 shared director
The Personal WEB Company LTD 1 shared director
Vipr Digital Limited 1 shared director
Ivxs UK Limited 1 shared director
Runa Network Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08458210
Status	Active
Type	Private Limited Company
Incorporated	22/03/2013
Address	OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

Octopus Titan Vct Plc ceased
ownership of shares 25-50% voting rights 25-50%

Officers (15)

DE Liedekerke Beaufort, Humbert Laurent Bernard Jospeh Director · appointed 2026
Seewald, Richard Director · appointed 2021
Pilling, Christopher Charles Director · appointed 2021
Maini, Simone Devika Director · appointed 2020
Lascelles, Edward William Anthony Director · appointed 2019
Smith, James Sullivan Director · appointed 2013
NII, Tomoyuki Former Director · appointed 2019 · resigned 2021
XU, Zihao Former Director · appointed 2019 · resigned 2026
Scoggins, Christopher Former Director · appointed 2018 · resigned 2021
Kortschak, Walter German Former Director · appointed 2017 · resigned 2020
Rabinovich, Eyal Former Director · appointed 2017 · resigned 2019
Hunt, Rebecca Former Director · appointed 2016 · resigned 2017
Steed, Christopher, Mr. Former Director · appointed 2016 · resigned 2017
Joyce, Adam Jack, Dr Former Director · appointed 2013 · resigned 2016
Robinson, Thomas Former Director · appointed 2013 · resigned 2020

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

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