Eltic House Investments Limited
Company 09554027 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PHS Management Services LTD 1 shared director
- Premier Home Solutions LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09554027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2015 |
| Address | 1281 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2SP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Roger Stephen Baylis British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% voting rights 25-50% as firm - Mr Charles James Haliburton British
significant influence or control as trust - Mr John Anthony Hemming British
significant influence or control as trust - Mr John Anthony Hemming ceased 2017 British
ownership of shares 25-50% - Mrs Penelope May Secker ceased 2017 British
ownership of shares 25-50%
Officers (2)
- Roger Stephen Bayliss Director · appointed 2017
Show 1 former officer
- Charles James Haliburton Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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