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Company · Tyn-Y-Gongl

Elite GAS & OIL Services LTD

Elite GAS & OIL Services LTD is an active UK company (number 08608059), incorporated 2013, with 2 current directors, Mark Whittle and Wendy Whittle. Source: Companies House, updated 25th October 2026.

Repair of other equipment

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Elite GAS & OIL Services LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of other equipment
Incorporated
12/07/2013
Registered office
Tyn-Y-Gongl
Previous names
Elite GAS & OIL Services LTD Limited (until 15/07/2013)

Ownership

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.

  • Mark Whittle
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-12 - confirmed: also a director of this company
  • Wendy Whittle
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-12

Group

More than one holder is recorded with a majority (Mark Whittle (25-50% shares, 25-50% voting, appoints directors, significant influence); Wendy Whittle (25-50% shares, 25-50% voting, appoints directors, significant influence)), so no single ultimate controller is stated.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

Financials

Net assets
-£547
Total assets
£1,632
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08608059
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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