ELQ Investors VI LTD
Company 08491527 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.
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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.
3 directors on the board
- Tyron Tony Daniel Goldsworthy Director · appointed 2026
- Jeremy Alan Wiltshire Director · appointed 2015
- Oliver John Bingham Director · appointed 2019
6y median 6.8y
average tenure
11.2y
longest tenure
Directors past 6 years
- Jeremy Alan Wiltshire Director · appointed 2015
- Oliver John Bingham Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tyron Tony Daniel Goldsworthy Director · appointed 2026
- Jeremy Alan Wiltshire Director · appointed 2015
- Oliver John Bingham Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Sriram, Jayshri, Ms. Director · appointed 2023 · 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.
Finance 46Business services 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
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
- Aglq Holdings (UK) LTD 3 shared directors
- GLQ Holdings (UK) LTD 3 shared directors
- ELQ Investors, LTD 2 shared directors
- GS Fund Holdings International Limited 2 shared directors
- Kypris Acquisitions LTD 2 shared directors
- GS European Opportunities Fund II GP LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08491527 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/2013 |
| Address | PLUMTREE COURT, 25 SHOE LANE, LONDON, EC4A 4AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- GLQ Holdings (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ELQ Omega UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 - Wselp Direct Investments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-18
Officers (18)
- Tyron Tony Daniel Goldsworthy Director · appointed 2026
- Oliver John Bingham Director · appointed 2019
- Jeremy Alan Wiltshire Director · appointed 2015
- Clare Charlotte Richards Secretary · appointed 2013
Show 14 former officers
- Sriram, Jayshri, Ms. Director · appointed 2023 · resigned 2026
- Michael Bradford Director · appointed 2022 · resigned 2024
- Iain Alexander Edward Forbes Director · appointed 2022 · resigned 2023
- Natalia Ross Director · appointed 2021 · resigned 2022
- Richard Michael Thomas Director · appointed 2017 · resigned 2022
- Beat Mathias Cabiallavetta Director · appointed 2014 · resigned 2018
- Michael Holmes Director · appointed 2014 · resigned 2017
- Tavis Colm Peter Cannell Director · appointed 2013 · resigned 2019
- Nishi Somaiya Grose Director · appointed 2013 · resigned 2018
- William Thomas Gasson Director · appointed 2013 · resigned 2018
- Julian Charles Salisbury Director · appointed 2013 · resigned 2013
- Gregory Paul Minson Director · appointed 2013 · resigned 2015
- Gregory Gordon Olafson Director · appointed 2013 · resigned 2019
- Thomas Kelly Secretary · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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