Company
Elms Global Solutions Limited
Elms Global Solutions Limited is an active UK company (number 09467212), incorporated 2015, with 2 current directors, Hollie Prendergast and Kevin Mark Harris. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richard Christopher Mintern 2017-2020 View profile
- Warren Henry Crook 2016-2026 View profile
- Derek Marshall Barrand 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2015
Ownership
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.
- Certa360 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Elms Global Solutions Limited
is controlled by Certa360 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Certa360 Limited
is controlled by Warren Henry Crook
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Warren Henry Crook.
25 other companies in this group
- Certa360 Limited
- Complete Engine Services Limited
- 10377199
- Complete Aircraft Group Limited
- 09921766
- Meridian Contractor Services Limited
- Complete Aircraft Holdings Limited
- Elms Aviation Limited
- Complete Aircraft Leasing Limited
- Complete Aircraft Tooling Limited
- Complete Aircraft Recycling Limited
- Elms Assist Limited
- 08571175
- Complete Aircraft Purchases Limited
- 08572492
- 09921870
- JMC Aviation Limited
- The Mobile Repair Team Holdings Limited
- Aircraft Paint Services Limited
- JMC Recruitment Solutions Limited
- Premier JET Support Limited
- The Mobile Repair Team Limited
- Complete Aircraft Parts Limited
- JMC-Group LTD
- 08571117
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.
2 directors on the board
- Kevin Mark Harris Director · appointed 2020
- Hollie Prendergast Director · appointed 2026
Directors past 6 years
- Kevin Mark Harris Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Kevin Mark Harris Director · appointed 2020
- Hollie Prendergast Director · appointed 2026
Left in the last 12 months
- Warren Henry Crook Director · appointed 2016 · 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
- 09467212
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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