Elcie Limited
Company 09731214 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Carly Gila Pinkus Director · appointed 2015
- Lisa Estie Jaye Director · appointed 2015
- Michael Bernard Durst Director · appointed 2015
- Ilana Durst Director · appointed 2015
Directors past 6 years
- Carly Gila Pinkus Director · appointed 2015
- Lisa Estie Jaye Director · appointed 2015
- Michael Bernard Durst Director · appointed 2015
- Ilana Durst Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Lisa Estie Jaye Director · appointed 2015
Portfolio (3)
- Carly Gila Pinkus Director · appointed 2015
- Michael Bernard Durst Director · appointed 2015
- Ilana Durst 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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Duna Trading Limited 1 shared director
- Bishopsgate Managements 1 shared director
- 244 West Knoll Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09731214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2015 |
| Address | 18 BUXMEAD, 61 - 67 THE BISHOPS AVENUE, LONDON, N2 0BG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Lisa Estie Jaye
25-50% shares · notified 2016-04-06 - Carly Gila Pinkus
25-50% shares · notified 2016-04-06 - Michael Bernard Durst
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Carly Gila Pinkus Director · appointed 2015
- Lisa Estie Jaye Director · appointed 2015
- Michael Bernard Durst Director · appointed 2015
- Ilana Durst Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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