ELS Finance Limited
Company 09098704 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.
2 directors on the board
- Gail Goodman Director · appointed 2014
- Paul Jonathan Goodman Director · appointed 2014
Directors past 6 years
- Gail Goodman Director · appointed 2014
- Paul Jonathan Goodman Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Gail Goodman Director · appointed 2014
Portfolio (1)
- Paul Jonathan Goodman Director · appointed 2014
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
- 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.
Connected through a shared director
- 26 College Crescent Management Company Limited 1 shared director
- ARK Signalling Consultancy LTD 1 shared director
- Meridian Structured Finance Limited 1 shared director
- Inform Holdings Limited 1 shared director
- Meridian Structured Investments Limited 1 shared director
- NDB 1234 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09098704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2014 |
| Address | CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Gail Goodman
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meridian Structured Finance Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-07-01
Officers (4)
- Gail Goodman Director · appointed 2014
- Paul Jonathan Goodman Director · appointed 2014
Show 2 former officers
- Andrew Simon Clarfield Director · appointed 2014 · resigned 2014
- Julia Claire Clarfield Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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