Elucidat LTD
Company 08526821 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.
1 directors on the board
- Adam James Wilkes Director · appointed 2025
Left in the last 12 months
- Ashley Giles Milton Director · appointed 2025 · resigned 2026
- Stephen David Penfold Director · appointed 2014 · resigned 2025
- Stuart George Dawson Director · appointed 2019 · resigned 2025
- Paul Francis Bosson Director · appointed 2019 · resigned 2025
- Amir Abdou Director · appointed 2020 · resigned 2025
- Lori Niles Director · appointed 2022 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- HT2 Limited 1 shared director
- Mind Click Limited 1 shared director
- Learning Pool Limited 1 shared director
- Ginnlear Acquisition Limited 1 shared director
- Ginnlear Holdings Limited 1 shared director
- Mediacorp Online Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08526821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2013 |
| Address | 1 NEWMAN STREET 1 NEWMAN STREET, 4TH FLOOR, LONDON, W1T 1PB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Ian Michael Budden ceased 2024-08-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen David Penfold ceased 2025-10-17
25-50% shares, 50-75% voting · notified 2016-04-06 - Learning Pool Limited
75-100% shares, 75-100% voting · notified 2025-10-17 - YFM Private Equity Limited ceased 2023-05-04
significant influence · notified 2019-05-07 - British Smaller Companies VCT PLC ceased 2025-10-17
25-50% voting · notified 2024-08-26
Officers (9)
- Adam James Wilkes Director · appointed 2025
Show 8 former officers
- Ashley Giles Milton Director · appointed 2025 · resigned 2026
- Lori Niles Director · appointed 2022 · resigned 2025
- Amir Abdou Director · appointed 2020 · resigned 2025
- Paul Francis Bosson Director · appointed 2019 · resigned 2025
- Stuart George Dawson Director · appointed 2019 · resigned 2025
- Stephen David Penfold Director · appointed 2014 · resigned 2025
- Simon James Greany Director · appointed 2013 · resigned 2024
- Ian Michael Budden Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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