Ello Group LTD
Company 09578541 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.
3 directors on the board
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2015
Directors past 6 years
- Matthew Joseph Turner Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2015
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.
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.
Related organisations
- HI Life Diners Club Limited 3 shared directors
- Taste Marketing LTD 3 shared directors
- Simard Limited 3 shared directors
- Taste Card LTD 3 shared directors
- Ello Group Holdings LTD 3 shared directors
- State Debtco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09578541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2015 |
| Address | BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, HD2 2XB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- State Interco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taste Marketing LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Simard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HI Life Diners Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21 - HI Life Diners Club Limited ceased 2016-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-21
Officers (8)
- Samantha Scott Director · appointed 2025
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2015
Show 5 former officers
- Benjamin William Eaton Director · appointed 2015 · resigned 2025
- Steven Bonnard Director · appointed 2015 · resigned 2015
- Matthew James Legg Director · appointed 2015 · resigned 2015
- Alan Douglas Payne Director · appointed 2015 · resigned 2015
- Paul Richard Gunner Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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