Company · Wilmslow
Elite Group Holdings Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Alexander Scott Mccaskie 2025-2026 View profile
- Melanie Jane Iveson 2015-2025 View profile
- Andrew Iveson 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 13/01/2015
- Registered office
- Wilmslow
- Previous names
- Schosween 29 Limited (until 13/11/2015)
Ownership
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.
- Andrew Iveson ceased 2025-11-28
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Melanie Jane Iveson ceased 2025-11-28
50-75% shares, 50-75% voting · notified 2016-04-06 - MTX Contracts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28
Group
- Elite Group Holdings Limited
is controlled by Andrew Iveson
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2025-11-28 · source: Companies House PSC register
Ultimately controlled by Andrew Iveson.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
3 directors on the board
- David James Hartley Director · appointed 2025
- Daniel Lee Bowman Director · appointed 2015
- Jack Robert Thorneycroft Director · appointed 2025
Directors past 6 years
- Daniel Lee Bowman Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- David James Hartley Director · appointed 2025
- Daniel Lee Bowman Director · appointed 2015
- Jack Robert Thorneycroft Director · appointed 2025
Left in the last 12 months
- Andrew Iveson Director · appointed 2015 · resigned 2025
- Melanie Jane Iveson Director · appointed 2015 · resigned 2025
- Alexander Scott Mccaskie Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09386520
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data