Ello Group Holdings LTD
Company 09685437 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.
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.
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 LTD 3 shared directors
- State Debtco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09685437 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2015 |
| 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 (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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- State Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Peter John Hill Director · appointed 2025
- Jiang Nan Zhu Director · appointed 2025
- Mark Ian Koch Director · appointed 2025
- Sun Ming Director · appointed 2025
- Matt Peters Director · appointed 2025
- Samantha Scott Director · appointed 2015
- Matthew Joseph Turner Director · appointed 2015
Show 14 former officers
- Samantha Jamie Torrance Duff Director · appointed 2024 · resigned 2025
- Alexandre Hokfelt Director · appointed 2022 · resigned 2024
- Allan Farrell Director · appointed 2018 · resigned 2021
- Anwar Sultan Director · appointed 2018 · resigned 2022
- Richard Ian Glynn Director · appointed 2018 · resigned 2025
- Michael Christopher Kalli Director · appointed 2017 · resigned 2025
- Kevin Andrew Judge Director · appointed 2016 · resigned 2017
- Annette Elizabeth Court Director · appointed 2015 · resigned 2017
- Kevin Paul Reynolds Director · appointed 2015 · resigned 2023
- Benjamin William Eaton Director · appointed 2015 · resigned 2025
- David Michael Cuckney Director · appointed 2015 · resigned 2016
- Steven Bonnard Director · appointed 2015 · resigned 2015
- Matthew James Legg Director · appointed 2015 · resigned 2021
- Alan Douglas Payne Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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