Company
Ello Group Holdings LTD
Ello Group Holdings LTD is an active UK company (number 09685437), incorporated 2015, with 7 current directors including Peter John Hill and Jiang Nan Zhu. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Samantha Jamie Torrance Duff 2024-2025 View profile
- Alexandre Hokfelt 2022-2024 View profile
- Allan Farrell 2018-2021 View profile
- Anwar Sultan 2018-2022 View profile
- Richard Ian Glynn 2018-2025 View profile
- Michael Christopher Kalli 2017-2025 View profile
- Kevin Andrew Judge 2016-2017 View profile
- Annette Elizabeth Court 2015-2017 View profile
- Kevin Paul Reynolds 2015-2023 View profile
- Benjamin William Eaton 2015-2025 View profile
- David Michael Cuckney 2015-2016 View profile
- Steven Bonnard 2015-2015 View profile
- Matthew James Legg 2015-2021 View profile
- Alan Douglas Payne 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2015
Ownership
Owned by (4) 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.
- Kehui Cai
25-50% shares, 25-50% voting · notified 2025-12-31 - BDC II (SGP) Limited ceased 2021-03-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Bridgepoint Advisers II Limited ceased 2025-12-31
significant influence · notified 2016-04-06 - Bdcp II GP LP ceased 2025-12-31
25-50% shares, 25-50% voting · notified 2021-03-31
Group
- Ello Group Holdings LTD
is controlled by Kehui Cai
Evidence
active 25-50% shares, 25-50% voting · notified 2025-12-31 · source: Companies House PSC register
Ultimately controlled by Kehui Cai.
10 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.
7 directors on the board
- Samantha Scott Director · appointed 2015
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2015
- Peter John Hill Director · appointed 2025
- Jiang Nan Zhu Director · appointed 2025
- Mark Ian Koch Director · appointed 2025
- Sun Ming Director · appointed 2025
Directors past 6 years
- Samantha Scott Director · appointed 2015
- Matthew Joseph Turner Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Jiang Nan Zhu Director · appointed 2025
- Sun Ming Director · appointed 2025
Portfolio (5)
- Samantha Scott Director · appointed 2015
- Matt Peters Director · appointed 2025
- Matthew Joseph Turner Director · appointed 2015
- Peter John Hill Director · appointed 2025
- Mark Ian Koch Director · appointed 2025
Left in the last 12 months
- Samantha Jamie Torrance Duff Director · appointed 2024 · resigned 2025
- Richard Ian Glynn Director · appointed 2018 · resigned 2025
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
- 09685437
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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