Ellis Bates Group LTD.
Company 09052809 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
- Paul William Feeney Director · appointed 2024
Left in the last 12 months
- Charles Edward Sparrow Director · appointed 2024 · resigned 2025
- Elizabeth Clare Mills Director · appointed 2020 · resigned 2025
- Michael Charles Cope Director · appointed 2020 · 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
- Ellis Bates Financial Solutions Limited 1 shared director
- Bradbury Hamilton Limited 1 shared director
- Chadwick Mclean Limited 1 shared director
- Black Swan Capital LTD 1 shared director
- IM Asset Management Nominees Number TWO Limited 1 shared director
- IM Asset Management Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09052809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2014 |
| Address | 23 COLERIDGE STREET, HOVE, BN3 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Peter Bates ceased 2024-09-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Paul Grant Ellis ceased 2024-09-30
25-50% shares · notified 2016-04-06 - White UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ellis Bates Legal Solutions LTD
75-100% shares, 75-100% voting (firm) · notified 2016-04-06 - Ellis Bates Wealth Management LTD
75-100% shares · notified 2016-04-06 - Ellis Bates Financial Solutions Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Paul William Feeney Director · appointed 2024
Show 6 former officers
- Charles Edward Sparrow Director · appointed 2024 · resigned 2025
- Elizabeth Clare Mills Director · appointed 2020 · resigned 2025
- Michael Charles Cope Director · appointed 2020 · resigned 2025
- Peter Bates Director · appointed 2014 · resigned 2024
- Paul Ian Crapper Secretary · appointed 2014 · resigned 2022
- Paul Grant Ellis Secretary · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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